Peter D. Hardy


Practitioners who represent foreign (and domestic) clients face problems that not only raise ethics issues, but more importantly may also involve them and their clients in a number of reporting requirements and even scrutiny under federal money laundering and other statutes that impose criminal liability. This panel will discuss matters you really need to know and need to do to represent inbound clients.

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Related Practices

White Collar Defense/Internal Investigations
Anti-Money Laundering