Alston & Bird presented this seminar in the firm's New York office. A panel of regulatory experts from the firm discussed regulatory issues of interest to foreign banks, and addressed the following topics.
- Areas of Regulatory Scrutiny and Changes for 2010 (FCPA,OFAC and AML)
- Opportunities for Non-US Banks in 2010
- FATCA Provisions - Impact on Foreign Banks
April 27, 2010
4:30pm - 6:00pm
Alston & Bird / 90 Park Avenue / 15th Floor / New York, NY