Sep 11, 2015
"It really depends on what banks were involved, whether the money movement triggered any alarms."
— Jodi Avergun comments in Reuters on the ability of U.S. authorities to go after Chinese banks for money-laundering schemes if U.S. banks were involved.
Brian McGovern, Jared Facher
Jason Schwartz, Nathan Spanheimer, Cassidy Nolan
Jodi Avergun, Todd Blanche, Anne Tompkins, Stephen Weiss
Partner Chris Gavin will speak on a panel addressing "Securitization & Cash Execution."