Session Information
ABA Money Laundering Enforcement Conference
Click here to go to the previous page
Corporate Transparency and Other International Issues
Track
:
October 11, 2009
Program Code:
010
Date:
Sunday, October 11, 2009
Time:
1:30 PM to 2:45 PM
EST
Location:
Delaware Suites
MODERATOR
:
Bruce Zagaris, Partner, Berliner Corcoran & Rowe, Washington, DC
SPEAKER
(S):
William H Clark, Jr., Esq.,, Partner, Drinker Biddle, Philadelphia, PA
Gary Sutton, Esq, US Department of Treasury, Office of General Counsel, Washington, DC
Cari N. Stinebower Esq, Counsel, Wiley Rein LLP Washington, DC
Josephy (Jody) Myers, Assistant General Counsel, International Monetary Fund, Washington, DC
Description
The panel will discuss the salient international issues in anti-money laundering, including the increasing proliferation of lists of problem jurisdictions, such as the OECD progress report of April 2, 2009, the establishment of the Financial Stability Board as part of the G20 meeting, the status of the FATF gatekeeper initiative, including the American Bar Association’s draft good practice guidelines and U.S.legislative initiatives and international initiatives concerning corporate transparency.
Audio Synchronized to PowerPoint
(Code: 010)
This session is a part of:
 |
Copyright © 2014 by MultiView, Inc. All website graphics, text, design, software, and other works are the copyrighted works of MultiView, Inc. All audio, video, presentation materials, logos and text are the copyrighted works of their respective owners. All Rights Reserved. Any redistribution or reproduction of any materials herein is strictly prohibited. |
 |