Webcast Q&A on Practical Suggestions for Internal Risk Assessment for FCPA, OFAC, and AML
09 January 2014
In particular, our presenters will be discussing the ways in which financial firms — including banks, hedge funds, asset managers, and others — based in and/or conducting business in western and BRIC/ other emerging markets, may strengthen their internal controls to proactively protect themselves against regulatory risks and exposure using currently available guidance, risk assessments, and analysis of DOJ, SEC, and FINRA enforcement trends.
For additional Web Conference details and login information, please contact J.P. Wilson at [email protected].
People
Related Insights
26 July 2024
Video
Ten Minute Interview: Art Ownership
Brian Lucareli, director of Foley Private Client Services and co-chair of Foley’s Family Offices group, sits down with Lindsey Birch, associate and member of our Intellectual Property practice group, for a 10-minute interview to discuss art ownership.
26 July 2024
Foley In Fashion
Passing the Torch: Technology in the Opening Ceremony Fashion at the Paris Olympics
With the 2024 Olympic Games set in Paris, France, one of the world’s fashion capitals, athletics and aesthetics collide to take center stage at the much-anticipated opening ceremony.
25 July 2024
Foley In Fashion
SHEIN’s $1.9 Million Data Breach: A Cautionary Tale for Online Fashion Brands
The New York Attorney General fined fast-fashion company, Shein Distribution Corporation, $1.9 million for failing to properly handle a data breach in late 2022.