David Massey speaks at ACFCS Financial Crime Conference

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June 1, 2016

RK&O partner David Massey spoke at the ACFCS Financial Crime Conference in New York City on June 1, 2016. He served on a panel titled "Breaking the Shell: Assessing the Fallout of the Panama Papers for Compliance, Investigations and Policy." 

The panel explored the far-reaching impact of the Panama Papers. Mr. Massey and his co-panelists provided guidance on how information contained in the papers can – and likely will – trigger investigations; how financial institutions should react; and what the response from the U.S. and other governments may be.

Please click here for more information or to register.