Alexander Cotoia
Regulatory and compliance lawyer (Associate at the Volkov/Wilcoff Law Group) specializing in third-party due diligence, sanctions, and export controls, who discusses FCPA enforcement and third-party risk management.
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Mar 24, 2023 • 14min
3rd Party Management: A risk-based approach - Part 5: Alexander Cotoia on Use Cases
Alexander Cotoia, a regulatory and compliance lawyer focused on third-party due diligence, sanctions, and export controls. He reviews FCPA enforcement trends and shows how conduit schemes, reseller discounts, and sham contracts drove recent cases. He stresses reprioritizing third-party risk management, the value of voluntary disclosure, and attention to sanctions and export controls.
