"Suspicious Activity Reporting, 'Know Your Customer' Protocols, and Information Sharing: Detecting and Reporting on Potential Laundering or Fraudulent Activities and Overcoming the Challenges of Identification, Including Cases Involving Elder Exploitati...

Insights

Speaking Engagement | 09.09.26

“EU Forced Labor Regulation & Comparative Analysis with the US & UK Regimes”, ICPA Fall Europe Conference, Glasgow

• Speaking Engagement | 07.29.26

  "Curveballs in Pricing: Navigating Antitrust Enforcement in the Era of Algorithms," Crowell-hosted: CLE Presentation and Dodgers Game with ACC Southern California

• Speaking Engagement | 07.29.26

  "Privacy & Data Protection for Nonprofits: A Guide to Navigating Privacy Laws," Justice and Diversity Center of the Bar Association of San Francisco

• Speaking Engagement | 07.29.26

  "The AI Deception Machine: Deepfakes, Chatbots, and the New Frontier of Senior Fraud," U.S. Senate Hearing