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April 25, 2022

Stroock Podcast

On this week’s episode of “The New Cold War: Risk, Sanctions, Compliance,” Stroock Partner Tom Firestone talks to Bill McCausland, Managing Director at FTI Consulting. Bill spent over 25 years with the Federal Bureau of Investigation, where he investigated Russian Organized Crime and served as Assistant Special Agent in Charge of the Office of the Special Counsel, investigating possible criminal activity by individuals associated with the Trump campaign. He also served as Chief of Counterespionage for the Central Intelligence Agency, leading efforts to identify and neutralize penetrations of the U.S. intelligence community by hostile intelligence services, non-state entities, and insider threats.
 
Bill and Tom discuss:

  • Sanctions on Russian oligarchs
  • Finding and seizing oligarch assets
  • Due diligence and getting to the ultimate beneficial owners of foreign companies

April 25, 2022

Stroock Podcast

On this week’s episode of “The New Cold War: Risk, Sanctions, Compliance,” Stroock Partner Tom Firestone talks to Bill McCausland, Managing Director at FTI Consulting. Bill spent over 25 years with the Federal Bureau of Investigation, where he investigated Russian Organized Crime and served as Assistant Special Agent in Charge of the Office of the Special Counsel, investigating possible criminal activity by individuals associated with the Trump campaign. He also served as Chief of Counterespionage for the Central Intelligence Agency, leading efforts to identify and neutralize penetrations of the U.S. intelligence community by hostile intelligence services, non-state entities, and insider threats.
 
Bill and Tom discuss:

  • Sanctions on Russian oligarchs
  • Finding and seizing oligarch assets
  • Due diligence and getting to the ultimate beneficial owners of foreign companies

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