Extended Anti-Money Laundering Requirements for Private Equity: The Collaboration Between the SEC and FinCEN

Broadcast Date: Thursday, June 02, 2016 from 3:00 pm to 5:00 pm (ET)
Finance
Peter Reeves
Ian Comisky

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About Gilbert + Tobin

Gilbert + Tobin is an independent Australian corporate law firm. We serve corporates and governments throughout Australia and from around the world on a broad range of complex legal issues. We apply our legal expertise and judgment to help our clients deliver outstanding commercial performance and to achieve their most important goals. Founded in 1988, we have built a firm with the breadth and depth to meet this task. Gilbert + Tobin’s lawyers bring a proactive, forward-thinking, commercial approach, and a relentless drive to deliver superior results.

Website: https://www.gtlaw.com.au/

About Blank Rome LLP

With nearly 550 attorneys serving clients around the globe, Blank Rome is an international law firm representing businesses and organizations ranging from Fortune 500 companies to start-up entities. Founded in 1946, Blank Rome advises clients on all aspects of their businesses, including commercial and corporate litigation; consumer finance; corporate, M&A, and securities; environmental, energy, and natural resources; finance, restructuring, and bankruptcy; intellectual property and technology; labor and employment; maritime, international trade and government contracts; matrimonial; products liability, mass torts, and insurance; real estate; tax, benefits, and private client; and white collar defense and investigations. Blank Rome also represents pro bono clients in a wide variety of cases and matters. For additional information, visit www.blankrome.com

Website: https://www.blankrome.com/

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