Events
WCL's First Annual Virtual Currency Law Institute
Katy Ryan drew upon her regulatory and compliance experience to examine relevant aspects of the explosion of cryptocurrencies and the ensuing need for regulation.
Katy Ryan drew upon her regulatory and compliance experience to examine relevant aspects of the explosion of cryptocurrencies and the ensuing need for regulation.
Join Thomson Reuters for the Inaugural West Coast M&A/Private Equity Forum: Momentum and Opportunity in the Middle Market.
Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.