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.
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