Banks, Customer Identification, and the Search for the Bad Guys

Location

Cleveland-Marshall College of Law

Event Website

http://www.globalbusinesslawreview.org/wp-content/uploads/2015/02/GBLR-Symposium-Flyer-pdf.pdf

Start Date

6-3-2015 2:05 PM

End Date

6-3-2015 2:55 PM

Description

Video - 54:00 to 1:34:05

Comments

Richard Gordon is professor of law at Case Western Reserve University and Director of Financial Integrity Programs at Brown University. Gordon received a B.A. from Yale University and JD from Harvard University. Prior to coming to Cleveland, he practiced international tax law at the now defunct firm of Dewey Ballantine, and taught at Harvard Law School.

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Mar 6th, 2:05 PM Mar 6th, 2:55 PM

Banks, Customer Identification, and the Search for the Bad Guys

Cleveland-Marshall College of Law

Video - 54:00 to 1:34:05

https://engagedscholarship.csuohio.edu/gblrsymposium/gblrsymposium6/3062015/3