"Impact of the GDPR on Whistleblowing and Internal Investigations," ACC Lunch Seminar, Brussels, Belgium
Speaking Engagement | 04.02.19
Contacts
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