Anthony Campanelli

Anthony Campanelli is a Deloitte Risk and Financial Advisory partner with Deloitte Financial Advisory Services LLP, specializing in forensics, corporate investigations and financial crime detection and prevention.

bills and credit card on digital background

Companies engaged in cross-border commerce are uncertain about how the use of Bitcoin and other cryptocurrencies may heighten the risk of noncompliance with the Foreign Corrupt Practices Act (FCPA) and other anti-fraud and corruption regulations. Consider what risks may arise and what controls might be needed to keep an aspiring but misguided employee from successfully executing a payoff without being caught.

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