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.