Greenberg Trauring Daniel Pulecio-Boek Shareholder
The webinar will address the December 2020 National Defense Authorization Act’s expansion of the U.S. subpoena power. The new statutory provisions allow federal prosecutors to issue subpoenas to foreign financial institutions for any client records. The financial institutions will have to respond if they have a U.S. correspondent bank account.
BSA/AML officer Compliance Officers Transactional Lawyers Business Professionals Internal/External Audit Legal Counsel Compliance Analysts Risk Professionals Data Analysts