3rd Summit on FCPA, AML and OFAC Risks for Private Equity & Hedge Funds
Apr
5
2016
Date: April 5, 2016
Location: Park Lane Hotel, New York, NY
Topics
- How to Build and Implement a Strong Compliance Program for FCPA, AML and Sanction
The 3rd Summit on FCPA, AML and OFAC Risks for Private Equity & Hedge Funds is a two-day event that will take place from April 5-6 in New York.
Mintz Levin's Steve Ganis will be speaking at this event on April 6 on the topic "How to Build and Implement a Strong Compliance Program for FCPA, AML and Sanction."
Event Details
- For more information, please click here.
Speakers
Steve Ganis
Speaker
Steve Ganis is an investment management and financial services lawyer at Mintz. He regularly advises buyers and sellers of wealth management firms, investment advisers, and broker-dealers on due diligence and regulatory requirements for M&A transactions.