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  3. |"Supply chain risk management: blockchain, forced labor, the U.K. Modern Slavery Act, and the General Data Protection Regulation (GDPR)," Trade in 2018 - What's Ahead?, Webinar

"Supply chain risk management: blockchain, forced labor, the U.K. Modern Slavery Act, and the General Data Protection Regulation (GDPR)," Trade in 2018 - What's Ahead?, Webinar

Speaking Engagement | 04.19.18

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    "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

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