Cayman Islands:
FCPA, AML And OFAC Risks For Private Equity And Hedge Funds
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Partner Rolf Lindsay talks to Risk & Compliance magazine
about his views from the Cayman Islands on the USA's Foreign
Corrupt Practices Act ("FCPA"),
Anti-Money Laundering ("AML")
regulations and the role of the Office of Foreign Assets Control
("OFAC") in terms of private equity and
hedge funds risk.
The following Expert Forum includes professionals from York
Capital Management, AlixPartners and Richards Kibbe & Orbe LLP
and was first published in Risk
and Compliance Oct-Dec 2016.
Click to view article
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