The Financial Markets Association’s Treasury and Capital Markets Legal and Legislative Issues Conference was held on October 29-30, 2008 in Washington, D.C. Cleary Gottlieb partner Robert Tortoriello spoke on the first day on “Current Developments,” covering operational risk management, 15a-6 and other international issues, AML/OFAC, private equity and merchant banking, bank trading and derivative activities and other topics of interest.
For more information on this conference, please visit: http://fmaweb.org.