Shearman & Sterling hosted a breakfast seminar on Wednesday, November 13 on "AML: An Insider's View."
A panel discussion between partners Thomas Donegan (London-Financial Institutions Advisory & Financial Regulatory) and Philip Urofsky (Washington, D.C.-Litigation), Of Counsel Simon Dodds (London-Financial Institutions Advisory & Financial Regulatory) and Mathew Orr (London-Litigation).
This is a unique opportunity to hear from a former FCA and SFO lawyer who recently joined the firm, as well as our London-based and U.S. partners on the latest developments in this area.
Topics included:
Praxisgruppen
Regionale Erfahrung
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