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, a Member at Mintz, is an investment management and financial services lawyer who regularly advises buyers and sellers of wealth management firms, investment advisers, and broker-dealers on due diligence and regulatory requirements for M&A transactions.