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FLORIDA RECORD

Friday, March 29, 2024

HOLLAND & KNIGHT: FCPA & Corruption – How It Influences Financial Institution’s Regulatory Reporting

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Holland & Knight recently issued the following announcement.

Litigation Attorney Marcelo Ovejero will speak at the January 29 meeting of the Florida International Bankers Association. Speakers will provide a Foreign Corrupt Practices Act (FCPA) overview and discuss Bank Secrecy Act implications, recent cases and enforcement actions and Latin America corruption.

Date: January 29, 2020

Time: 8:30 AM - 10:00 AM ET

Location: FIBA Training Room

80 SW 8th Street, Suite 2170

Miami, FL 33130

Original source can be found here.

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