"Deep Dive on Russia Sanctions," National Council on International Trade Development, Washington, DC

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

• Speaking Engagement | 06.27.24

  PLI’s Internal Investigations 2024