The panelists are Travis Hill, Don Nguyen, and Adam Pollock with Kevin Frankel as moderator. The program will cover FCPA and AML enforcement and how the laws come into contact with banks; the current wave of deed fraud in real estate enforcement; and qui tam actions and the interplay between the plaintiff’s bar, state AGs, and how financial institutions can get caught in the mix.
While the panelists will be virtual, we are offering an in-person component at McGuireWoods’ San Francisco offices for those who would like to attend. Since the panelists are virtual, we would like to reduce the price of the lunch to $55/head.
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Zoom meeting details:
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Meeting ID: 829 1796 5205
Passcode: 271967
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Meeting ID: 829 1796 5205
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