Join Thomson Reuters for the Inaugural West Coast M&A/Private Equity Forum: Momentum and Opportunity in the Middle Market.
Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.
Join Orrick’s Cyber, Privacy & Data Innovation Group at Incident Response Forum Europe 2022 to discuss the most important issues now facing attorneys and professionals who work in this area.
A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.