In recent years, the risk of a foreign company and/or its foreign national employees being investigated and charged by the U.S. government for violations of U.S. financial laws and regulations has been widely discussed and well established. This panel discussion provided a practical overview of extraterritorial application of U.S. financial laws and regulations, and its limitations.
The 26th Annual IAKL Conference at Grand Hyatt Atlanta in Buckhead
3300 Peachtree Road NE
Atlanta, GA 30305