Institute of International Bankers Annual Anti-Money Laundering Seminar
May 14, 2014
New York, NY
On May 14, Cleary Gottlieb partner Paul Marquardt participated in the Institute of International Bankers (IIB) Annual Anti-Money Laundering Seminar. Mr. Marquardt appeared on a panel discussing Iran sanctions and other developments relating to OFAC compliance and enforcement.
For more information, please visit the conference website.