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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.
Stephen Day, David Quirolo, Nick Shiren, Jeremiah Wagner, Suzanne Bell, Robert Cannon, Neil Macleod
Scott Cammarn, Mark Chorazak
Scott Cammarn, Mark Chorazak
Partners Scott Cammarn and Neil Weidner will be speaking at this event in New York City.