Ed Wilson spoke to the National Retail Federation General Counsel's Forum on July 15 on current FCPA and OFAC issues with a particular focus on the new rules governing international automated clearing house transactions (IATs) under OFAC and the Bank Secrecy Act.
July 15, 2010
"FCPA, OFAC & IATs," National Retail Federation General Counsel's Forum
This event has already occurred.
Related Services
Industries
Related Insights
Consumer Financial Services Practice Digest
Consumer Financial Services Practice Digest
May 10, 2022
4min
The CFPB Targets FinTechs and Other Nonbanks for Supervision and Examination
The CFPB Targets FinTechs and Other Nonbanks for Supervision and Examination
April 29, 2022
5min
Russia Sanctions: The U.S. Government Leans In
Russia Sanctions: The U.S. Government Leans In
April 12, 2022
6min
Events
Payment Processors in the Regulatory Crosshairs: Updates on Regulatory Scrutiny and Best Practices for Compliance
Payment Processors in the Regulatory Crosshairs: Updates on Regulatory Scrutiny and Best Practices for Compliance
Thursday, May 19, 2022 Venable LLP
Your Legal Guide to NFTs, the Metaverse, and Web3
Your Legal Guide to NFTs, the Metaverse, and Web3
June 14 – 16, 2022 | 1:00 – 2:00 p.m. ET Venable LLP
Risk Management – From Personal Liability to Your Organizational Risk
Risk Management – From Personal Liability to Your Organizational Risk
August 02, 2022 Receivables Management Association (RMAi)