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June 27, 2022

Stroock Podcast

On this week’s episode of “The New Cold War: Risk, Sanctions, Compliance,” Stroock Partner Tom Firestone talks to Gary Kalman, executive director of Transparency International U.S. (TI-U.S.).  Tom and Gary discuss TI -U.S.’ proposal to increase funding for FinCEN and new and proposed anti-corruption legislation including: 

  • The Corporate Transparency Act and its new disclosure requirements for corporations
  • The Enablers Act and proposals to extend the Bank Secrecy Act to law firms, investment advisers, art dealers and others
  • The Fighting Foreign Influence Act and proposed restrictions on foreign lobbying and disclosure of foreign funds by think tanks and NGOs

June 27, 2022

Stroock Podcast

On this week’s episode of “The New Cold War: Risk, Sanctions, Compliance,” Stroock Partner Tom Firestone talks to Gary Kalman, executive director of Transparency International U.S. (TI-U.S.).  Tom and Gary discuss TI -U.S.’ proposal to increase funding for FinCEN and new and proposed anti-corruption legislation including: 

  • The Corporate Transparency Act and its new disclosure requirements for corporations
  • The Enablers Act and proposals to extend the Bank Secrecy Act to law firms, investment advisers, art dealers and others
  • The Fighting Foreign Influence Act and proposed restrictions on foreign lobbying and disclosure of foreign funds by think tanks and NGOs

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