ABA ROLI's JusTRAC+ Event: Cryptocurrency and Anti-Corruption Enforcement Efforts

Event Recording | September 20, 2023
As part of the Justice Sector Training, Research, and Coordination Plus Program (JusTRAC+), the American Bar Association Rule of Law Initiative (ABA ROLI) hosted a virtual community of practice meeting on September 20, 2023 that focused on, How Cryptocurrency Affects Current Transnational Anti-Corruption and Related Anti-Money Laundering Enforcement Efforts.
Miller & Chevalier, in partnership with Forensic Risk Alliance, presented a briefing note that highlighted the evolving convergence of anti-corruption enforcement and cryptocurrency. The briefing note navigated the complex world of international anti-corruption efforts, starting with the 1977 U.S. Foreign Corrupt Practices Act, and traced the evolution of global anti-corruption initiatives.
The meeting was moderated by Lemarque Campbell, ABA ROLI’s Senior Anti-Corruption Technical Advisor, and featured the following presenters: Daniel Wendt, Member, Miller & Chevalier Chartered; James Tillen, Member, Miller & Chevalier Chartered; Meredith Fitzpatrick, Director for Cryptocurrency, Investigations and Compliance, Forensic Risk Alliance; and Peter Bott, Senior Associate, Forensic Risk Alliance.
The online event was attended by several anti-corruption stakeholders including U.S. Government personnel, civil society representatives and academia.