"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
Contacts
Insights
Speaking Engagement | April 24
Speaking Engagement | 03.03.25
"Can Countries Thrive When Offline?," GSMA Ministerial Programme at MWC 2025
Speaking Engagement | March 2025
"ABA National Institute on White Collar Crime," False Claims Act panel
Speaking Engagement | 02.28.25
“Privacy Breach Blitz: A Tabletop Exercise,” California Lawyers Association Privacy Law Section’s 2025 Annual Privacy Summit copy
