Oct 01, 2014
“The costs are in the tens of millions of dollars to build compliance. The biggest impact is on in-house counsel in setting up strong compliance systems and modifying existing due diligence.”
- Mark P. Howe, commenting in Crain’s New York Business on compliance requirements for financial institutions under the Foreign Accounts Compliance Taxation Act (FACTA).
Scott Cammarn, Mark Chorazak, Jonathan Watkins,Chris Gavin, Joseph Beach, Peter Morreale
Richard Brand, Stephen Fraidin, Jonathan Watkins, James Fee
Michele Maman, Thomas Curtin, Anthony De Leo, Donny Ariel
Jeffrey Rotblat will discuss "Accumulation/Aggregation/Alternative Exit Strategies" at this event.