Once upon a time there was an advertising campaign for Michelob beer that said “Weekends were made for Michelob.” I thought about that iconic phrase when reading about the initial investigations around the fraudulent transfer of money from the bank account of the Central Bank of Bangladesh, out of the Federal Reserve Bank of New York, in a recent piece in the Wall Street Journal. 

Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in...