Insights
Sort by:
Speaking Engagements 186 results
Speaking Engagement | 11.20.25
"OFAC and FinCEN," ACI Digital Assets: Compliance, Enforcement & Regulatory Oversight
Speaking Engagement | 11.13.25
“Artificial Intelligence and Judicial Decision Making,” Appellate Justices Institute
Speaking Engagement | 11.03.25
Speaking Engagement | 10.10.25
Speaking Engagement | 09.29.25
"False Claims Act and Customs Enforcement—What You Need to Know," Crowell & Moring Webinar.
Speaking Engagement | 09.17.25
Speaking Engagement | 06.04.25
Speaking Engagement | 05.22.25
Speaking Engagement | 05.14.25
Speaking Engagement | 05.14.25
Speaking Engagement | 04.01.25
“Refocus Compliance: Drug Cartel & Crime Group Risks” Dow Jones Risk & Compliance
Speaking Engagement | 03.19.25
Speaking Engagement | 03.18.25
"US and UK Fraud and Corruption Priorities in 2025," Economic Crime Prevention DACH
Speaking Engagement | March 2025
"ABA National Institute on White Collar Crime," False Claims Act panel