Michael Parker, the head of the Anti-Money Laundering and Sanctions Practice at Ferrari & Associates and a former federal prosecutor with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (“MLARS”) joins host Richard Levick of LEVICK to discuss the ever evolving world of Russian sanctions and what U.S. companies need to be doing and considering. During his six-plus years at MLARS, Mr. Parker was responsible for money laundering and forfeiture investigations of transnational criminal organizations and foreign threat actors, including serving as the lead MLARS prosecutor for the “Panama Papers” case. Ferrari & Associates are known for providing expert legal advice on U.S. economic and trade sanctions matters. Listen here
