Location: Park Lane Hotel, New York, NY
- 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."
- For more information, please click here.