September 19, 2016 - EST

"Does Law Enforcement Have You in its Sights? Essential Knowledge on Economic Sanctions and AML for Your Practice" at the 2016 IBA Annual Conference

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Washington, DC
Kevin Shepherd presented "Does Law Enforcement Have You in its Sights? Essential Knowledge on Economic Sanctions and AML for Your Practice" at the 2016 IBA Annual Conference in Washington, D.C. on September 19, 2016. Kevin's panelists included Peter Binning, Danish Hamid, and Nicole Bigby from various London law firms and Thomas Ott, Associate Director for Enforcement, Financial Crimes Enforcement Network, U.S. Treasury Department.