Member

Zagaris
Bruce
Zagaris
Partner/Academic
Berliner Corcoran & Rowe LLP
Washington D.C.

Fellow content

Monday, October 28, 2019

FATF Highlights Ways to Tackle Beneficial Ownership Opacity

Bruce Zagaris was interviewed by Taxnotes about the FATF report on beneficial ownership.

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Tuesday, August 13, 2019

FARA’s Wide Scope

Contributing to “Global Investigations Review,” Professor Bruce Zagaris explains that while there may be more enforcement tools and actions under FARA, compliance still lacks. 

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Blogs of Interest

Compliance and Enforcement
A blog sponsored by NYU Law's Program on Corporate Compliance and Enforcement, edited by Jennifer Arlen.

IELR Blog
The official blog of the "International Enforcement Law Reporter," edited by Bruce Zagaris.

Thursday, May 16, 2019

Can the World Stop the Bucking Bronco? The Need to Balance the Expanding Anti-Money Laundering Regimes

Prosperitas published Bruce Zagaris’ analysis on the need to balance increasing anti-money laundering regimes.

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