Attorneys Speaking
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- Commercial Litigation, Insolvency, & Creditors' Rights
- Corporate Governance
- Crisis Management
- FCPA/Anti-Corruption
- Litigation
- Media Law
- Securities & Directors/Officers Litigation
- Troubled Asset Investigations, Enforcement & Litigation Team
- Troubled Asset Task Force
- White-Collar Criminal Defense
Related Industries
Anti-Money Laundering & Off-Shoring Issues
Recent Developments in the World of Anti-Money LaunderingNovember 19, 2008
Webcast
Don’t Miss This Month’s ACC Financial Services Committee’s Webcast!
Wednesday, November 19, 2008
3:00 p.m. EST/12:00 p.m.
Join ACC’s Financial Services Committee and sponsor Steptoe & Johnson LLP for an informative and timely webcast addressing recent Anti-Money Laundering Enforcement Actions and the lessons to be learned for Financial Services Institutions. This webcast will cover the AML laws, AML compliance, AML compliance outsourcing, and FinCEN, among other topics.
