"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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"HR incidents under Belgium’s Private Investigation Legislation," Crowell & Moring Webinar.
