Regulatory & Enforcement Outlook for Financial Institutions
Corporate Live Wire- Crowe & Dunlevy attorneys and members of the White Collar, Compliance & Investigation practice group, Joe E. Edwards, Daniel R. Burstein and Thomas B. Snyder, recently collaborated on an article for the Corporate Live Wire about the Bank Secrecy Act (BSA) and effective compliance programs for financial institutions. Read more.
Posted on Thu, August 15, 2013
by Crowe & Dunlevy