Key developments in U.S. cross-border enforcement were driven by the year’s most newsworthy developments, from Russia’s invasion of Ukraine and the battery of sanctions that swiftly followed, to the collapse of the cryptocurrency market.
For details, download this inaugural review, which focuses on anti-money laundering, as this issue continued its rise up the enforcement and regulatory agenda. The review features enforcement highlights from 2022 and significant trends that will continue to drive enforcement in this space in 2023.
