Anti-Corruption at a Crossroads: Enforcement, Risk, and the Future of Financial Integrity with Jonathan Rusch
AML ConversationsShow Notes
In this episode of AML Conversations, host John Byrne sits down with longtime DOJ prosecutor and anti-corruption expert Jonathan Rusch to unpack a rapidly shifting enforcement landscape.
From the scaling back of DOJ anti-corruption resources to the growing use of presidential pardon power in bribery cases, Rusch offers a candid assessment of what these changes signal for accountability in the U.S. and globally. He also breaks down why anti-corruption still matters—highlighting its economic, political, social, and legal impacts—and what happens when those guardrails weaken.
Drawing on his experience at the Justice Department and in the private sector at a major global bank, Rusch shares practical insights for financial institutions navigating today’s environment: balancing deregulation pressures, evolving expectations around “de-banking,” and the enduring realities of laws such as the FCPA.
The conversation closes on a note of cautious optimism—exploring what resilience looks like for compliance professionals, regulators, and institutions committed to maintaining integrity in uncertain times.
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