New Anti-Money Laundering Regulations: Best Practices Companies Needs to Know to Avoid Regulatory Liability

Broadcast Date: Friday, April 21, 2017 from 3:00 pm to 4:30 pm (ET)
justice scale on top of a table
David L. Glass
Jon S. Barooshian

SPEAKERS' FIRMS:

About Hinman, Howard & Kattell, LLP

At Hinman, Howard & Kattell, their clients and their goals come first. They value the strong relationships

they have with their clients -- some for the better part of a century. When you walk through their doors, your goals become their goals. They hold themselves to the highest standard of client service. They listen to you and develop an individual legal strategy that takes into account all of your needs.

Website: http://hhk.com/

About Bowditch & Dewey, LLP

Bowditch & Dewey is a mid-size New England law firm in three Massachusetts locations – Boston, Framingham, and Worcester, with a presence in Washington D.C.  The firm maintains a balanced practice that includes representation of public and quasi-public entities, real estate developers, lenders, colleges and universities, all sizes of businesses from start-ups to Fortune 500 companies, non-profit organizations, and community groups. Bowditch & Dewey’s attorneys have substantial trial experience representing businesses and individuals through all stages of civil and criminal tax related controversies at the federal, state, and local level. In the recently released BTI Brand Elite 2016: Client Perceptions of the Best-Branded Law Firms, Bowditch & Dewey earned a place on BTI's Honor Roll of Most Recommended Firms. Law firms are included on this list based on top-of-mind recognition by corporate counsel and other legal hiring decision makers.

Website: http://www.bowditch.com/

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