Présentation – détails



Présentation

Perspectives from the EU and Canada: Compliance Expectations for Global Financial Institutions and Exporters

Date

1 mai 2014

AUTEUR(S)

John W. Boscariol




Conférencier, Perspectives from the EU and Canada: Compliance Expectations for Global Financial Institutions and Exporters, 7th Advanced Forum on Economic Sanctions Enforcement & Compliance — How to Company with Evolving Sanctions Restrictions amid New, Emerging OFAC, SEC and DOJ Enforcement Risks, The American Conference Institute, Washington D.C., le 1er mai 2014.

Expertise