"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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Speaking Engagement | 10.15.25
“CMS ramps up scrutiny on improper payments: What plans need to know,” Becker’s Hospital Review
Speaking Engagement | 10.08.25
"Key Takeaways from DOJ’s Civil-Cyber Fraud Initiative," Crowell & Moring Webinar