Events
7th Annual New York Forum on Economic Sanctions
December 6-7, 2016
Event Details
Andaz Wall Street
Related People
Speakers & Sessions
Status Update and Q&A on New York State Sanctions: How New Regulations and Certification Requirements Affect Compliance Initiatives amidst a Coordinated State/Federal Enforcement Landscape
What to Do When You Suspect a Violation? Tips for Internal Investigations and Determining the Value of a Voluntary Self-Disclosure
