Annual Seminar on Risk Management and Regulatory Examination/Compliance Issues Affecting International Banks

Joseph L. Barloon

Washington, D.C. litigation partner Joseph Barloon participated in the Institute of International Bankers' Annual Seminar on Risk Management and Regulatory Examination/Compliance Issues Affecting International Banks, held in New York. Mr. Barloon took part in a panel discussion titled "Handling a Regulatory Compliance Investigation," focusing on such topics as the goals of representation in a regulatory compliance investigation, the handling of an inquiry, and intake and investigation planning.

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