Lowenstein Sandler is co-hosting a seminar with the Managed Funds Association for registered investment advisors and private fund managers entitled "Anti-Money Laundering: The Rules and Risks for Fund Managers." This seminar will examine the recently proposed FinCEN anti-money laundering rules, as well as FCPA and OFAC rules and anti-money laundering risks. Scott Moss will moderate the panel that includes Bonnie Jonas, Co-Founder, Pallas Global Group and former Assistant U.S. Attorney in the Southern District of New York; Rob Kipnees; Young Lee, Senior Policy Advisor in the Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury; and Michael Regan, General Counsel, Citco Fund Services.
PROFESSIONALS | Lawyers
Access the profiles of the more than 350 Lowenstein Sandler lawyers who provide critical legal counsel to clients in virtually every sector of the global economy...
NEWS & INSIGHTS | Firm News
Discover the latest updates and developments about Lowenstein Sandler...
NEWS & INSIGHTS | Publications
Access our insightful thought leadership, including articles, client alerts, and blog posts...