Feb 7 Friday Fri 2014 Past Event
Real Property Step-by-Step Series: Commercial Transactions, OBA Institute 2014
Partner Bradley McLellan will be speaking during this session: Knowing Your Client and Fraud in Commercial Transactions
- What are the requirements to meet the “Know Your Client” rules for corporate clients?
- Pitfalls of fraud in commercial transactions
- Recent developments in the area of fraud in commercial transactions