"Bank Secrecy Act & Anti-Money Laundering Overview: A Primer for Transaction Counsel or 'Am I Really Supposed to Know This?'" Association of Commercial Finance Attorneys, Inc. (January 2013) and American Bar Association Business Law Section Spring Meeti...
Speaking Engagement | 03.24.13
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Insights
Speaking Engagement | April 24
Speaking Engagement | 03.05.25
"Advances in False Claims Act Panel," 40th White Collar Crime Institute, American Bar Association
Speaking Engagement | 03.05.25
"Starting Your Hedge Fund: Tips for Doing it Right," Manhattan Alternative Investment Network
