U.S. Regulation of International Financial Institutions: It’s Time for an Integrated Approach to Compliance
DATE:
2/18/2010
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Greg Husisian, Of Counsel in Foley & Lardner's Washington, DC, office presents compliance strategies for financial institutions attempting to manage the risks posed by the U.S. government's increasingly aggressive enforcement of U.S. laws designed to regulate the conduct of financial institutions that operate in the international domain.
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