FinCEN World Cup Warning Raises Trafficking Risks For Cos., Law360
June 02, 2026Partners Ashley R. Lynam, Alice S. Hrdy, and of counsel Christian C. Contardo co-authored an article for Law360 analyzing a recent Financial Crimes Enforcement Network (FinCEN) advisory notice warning of heightened human trafficking risks associated with the 2026 FIFA World Cup, and the implications for businesses operating within the tournament ecosystem.
The authors explore how the notice builds on prior FinCEN guidance and reflects increasing regulatory focus on trafficking-related risks tied to large-scale international sporting events. They examine potential compliance, enforcement, and civil litigation exposure for businesses across sectors, as well as practical measures organizations can take to strengthen safeguarding, third-party oversight, employee training, and risk management frameworks ahead of the tournament.