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2017 ABA Business Law Section Fall Meeting

Washington, DC

Joseph Rillotta will present, "Know Your Business Partners: Managing Money Laundering, Trade Sanctions, and Corruption Risks," at the 2017 ABA Business Law Section Fall Meeting on November 17, 2017, in Washington, DC. This panel will provide an international overview of money laundering, trade sanctions, corruption laws and trends, how to identify the risk to your client, and practical solutions to coordinate compliance across borders.