Before he retired in 2015, Sen. Carl Levin was the scourge of the offshore world, regularly overseeing investigations into financial malfeasance.In this session, Sen. Levin's chief counsel for many of those investigations, Elise Bean, will open the lid on their financial investigations, which ultimately led to ground-breaking legislation such as The PATRIOT Act and FATCA.
Download Links
Speakers
Download Links
Speakers
- Elise Bean, Washington Co-Director, Levin Center at Wayne Law
Comment