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- Compliance Committee
Past Event
Mar 28, 2023 |
11 AM-1 PM |
CLE
The AML Act: Update on Implementation and the Impact for Financial Crime Prevention
View DetailsIn the News
December 7, 2022
Five compliance triumphs from 2022 (Compliance Week)
Five compliance triumphs from 2022 (Compliance Week)Reports
November 1, 2022
Letter in Response to SEC Request for Comment on Proposed Rules Regarding Investment Advisers to Private Funds (CCO Independence Provision)
Letter in Response to SEC Request for Comment on Proposed Rules Regarding Investment Advisers to Private Funds (CCO Independence Provision)In the News
October 31, 2022
Compliance Tips Amid DOJ Russia Sanctions Crackdown (Law360)
Compliance Tips Amid DOJ Russia Sanctions Crackdown (Law360)In the News
September 16, 2022
Compliance is Making Life Harder for the C-Suite. The City Bar Wants to Foster Discussion Between Regulators and Officers (New York Law Journal)
Compliance is Making Life Harder for the C-Suite. The City Bar Wants to Foster Discussion Between Regulators and Officers (New York Law Journal)Past Event
Nov 29, 2022 |
9 AM-2:45 PM |
CLE
International White Collar Crime Symposium
View DetailsPast Event
Nov 28, 2022 |
6-8 PM |
CLE