ABA - 2016 Banking Law Committee Meeting
Event | 01.07.16 - 01.09.16, 12:00 AM UTC - 12:00 AM UTC
Address
The Ritz-Carlton Hotel
1150 22nd Street, NW, Washington, D.C.
Carlton Greene will be speaking on a panel. The topic: "AML/Sanctions Regulation and Enforcement Update." This panel reviews recent developments and changes in the anti-money laundering and sanctions compliance landscape.
For more information, please visit these areas: Litigation and Trial, Corporate and Transactional
Participants
Insights
Event | 10.29.25 - 10.30.25
In this program, government representatives and experienced tax attorneys will provide timely insights on recent updates. Attendees will gain practical guidance to help taxpayers efficiently and effectively resolve audits and appeals in today’s changed environment.
Event | 10.23.25
Event | 10.08.25 - 10.09.25
ACI's 14th Advanced Forum on U.S. Customs Compliance and Enforcement
