Insights

Speaking Engagement | 04.28.26

“Beyond Sanctions Screening: Why Evasion Detection Requires Investigation," NICE Actimize ENGAGE 2026

Speaking Engagement | 04.23.26

"Best Practices for Responding to Subpoenas," Investigations Seminar 2026, Tyson's Corner, VA.

Speaking Engagement | 04.23.26

"How to Respond to Whistleblower-Driven Allegations," Investigations Seminar 2026, Tyson's Corner, VA.

Speaking Engagement | 04.16.26

"The New War on Drugs: Cartels and Transnational Criminal Organizations,” Association of Certified Sanctions Specialists Annual U.S. Conference, Washington, D.C.

Speaking Engagement | 03.05.26

"Privilege Protection in a Technology and AI‑Driven Legal World," Association of Corporate Counsel Southern California: 2026 In-house Counsel Conference

Speaking Engagement | 02.10.26

"Navigating the Evolving DOJ Enforcement Landscape: Implications for Compliance Programs," ISOA

Speaking Engagement | 12.04.25

"Cross-Functional Collaboration: Strategies for Clear Communication and Training Across Functions and Jurisdictions," ACI's 15th Annual New York Forum on Economic Sanctions

Speaking Engagement | 12.04.25

"The Rise of Outbound Investment Rules and the Intersection with Sanctions and Export Controls: New Legal and Compliance Considerations Affecting Transactions," ACI's 15th Annual New York Forum on Economic Sanctions

Speaking Engagement | 12.03.25

“Building Out & Deploying an Insider Threat Program,” Association of Corporate Counsel Foundation Virtual Learning Lab – Cybersecurity 202

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 Justice Institute

Speaking Engagement | 11.08.25

“Ounce of Prevention Session (OOPS): Navigating the Current Compliance, Enforcement, and Oversight Landscape,” National Asian Pacific American Bar Association (NAPABA) Convention

Speaking Engagement | 11.03.25

"The Trump Administration and the Global Business Landscape," Crowell & Moring Panel Discussion, Toronto, ON.

Speaking Engagement | 10.14.25

“Mixed Emotions: Legal Issues of AI Responding to and Manipulating Human Emotions,” American Bar Association 7th Annual AI and Robotics National Institute

Speaking Engagement | 10.10.25

“Beyond the Breach: A Tabletop Exercise for the AI Era," California Lawyers Association Privacy + AI Lab

Speaking Engagement | 10.01.25

“Ethical Challenges in the Legal Profession: Maintaining Integrity in Complex Scenarios,” Corporate Counsel Women of Color Conference

Speaking Engagement | 09.29.25

"False Claims Act and Customs Enforcement—What You Need to Know," Crowell & Moring Webinar.

Speaking Engagement | 09.25.25

“Mitigating Insider Risk: Legal Leadership in a New Era of Threats,” California Lawyers Association Intellectual Property Section CLE Webinar

Speaking Engagement | 09.17.25

“Cyber Investigations,” Crowell Investigations Bootcamp 2.0

Speaking Engagement | 07.25.25

"Understanding Whistleblower-Reward Programs: Opportunities and Challenges for Both Sides of the Bar," Labor and Employment Law Section of the California Lawyers Association