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  3. |"Export Controls, Economic and Trade Sanctions: The Challenges and Risks," L2 Federal Resources Webinar

"Export Controls, Economic and Trade Sanctions: The Challenges and Risks," L2 Federal Resources Webinar

Speaking Engagement | 01.30.13

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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

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