Akrivis Law Group, PLLC is pleased to be co-hosting a Trade-Based Financial Crimes Symposium on Thursday, September 28, 2017 with the George Mason Antonin Scalia Law School’s Journal of International Commercial Law. This event will bring together practitioner panelists, who will discuss bank fraud and Foreign Corrupt Practices Act (FCPA) enforcement issues. Panelists include Akrivis Managing Partner Farhad Alavi, as well as professionals from the Federal Deposit Insurance Corporation (FDIC), the U.S. Commodities and Futures Trading Commission (CFTC), and Federal Bureau of Investigations (FBI).
A copy of the agenda is available here: Trade-Based Financial Crimes Symposium Agenda.
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