ABA/ABA Financial Crimes Enforcement Conference - McDermott Will & Emery

ABA/ABA Financial Crimes Enforcement Conference

Overview


Gordon A. Greenberg will be a moderator at this year’s ABA/ABA Financial Crimes Enforcement Conference on the session “AML Act of 2020 – New Legal Frontiers in Whistleblowing”. This session will detail the whistleblower provisions of the new law, provide insights into the potential impacts of this provision on banks and actions banks should do now in response to these changes.

For more information, see the full program here

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National Harbor, MD / Speaking Engagements / November 28-30, 2023

ABA/ABA Financial Crimes Enforcement Conference 2023

Washington, DC / Speaking Engagements / November 28 – 30, 2023

40th International Conference on the FCPA

Shanghai, China / Speaking Engagements / November 16-17, 2023

Sino-International Law Forum

Oakland, CA / Speaking Engagements / November 4, 2023

California Lawyers Association's Annual Trial Skills Update Seminar

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