Vasu Muthyala Examines Anti-Money Laundering Regulation and FCPA issues in India Cross-Border Acquisition
February 25, 2016
Vasu Muthyala, a former federal prosecutor and a member of the firm’s Asia government enforcement and investigations team, explored the current regulatory environment in the U.S. and its global impact at the ABA India Annual Conference. Mr. Muthyala and his fellow panelists discussed the investigative techniques of various U.S. regulatory entities, approaches to Foreign Corrupt Practices Act (FCPA) enforcement, compliance best practices and common pitfalls, and key takeaway lessons for Indian business owners.
View the conference brochure here.