Rane Network

In this podcast, RANE founder David Lawrence sits down with David Cohen, Partner at WilmerHale in their Regulatory and Government Affairs and Litigation/Controversy Practices to discuss the likely regulatory and enforcement focus for the US Treasury’s Office of Foreign Assets Control – also known as OFAC which focuses on financial and economic sanctions – and the Financial Crime Enforcement Network – also known as FinCEN which focuses on anti-money laundering regulation and enforcement.