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  3. |"Crushing the Customs Audit (and related investigations): How to Survive and Thrive During Compliance Review," Sanchez Devanny Webinar.

"Crushing the Customs Audit (and related investigations): How to Survive and Thrive During Compliance Review," Sanchez Devanny Webinar.

Speaking Engagement | 02.16.23

Insights

  • Speaking Engagement | 06.27.24

    "Enhancing the Investigative Lens," ABA Anti-Corruption Committee, Washington, D.C.

  • Speaking Engagement | 06.27.24

    "Identity Fraud and the Role of AI," ID-Pal and AML Intelligence, Webinar

  • Speaking Engagement | 06.27.24

    “IRA Clean Energy Credits and Anticipated Enforcement,” 2024 NYU Tax Controversy Forum