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  3. |"U.S. Export Controls and Sanctions – Compliance and Enforcement Trends," In-House Counsel Forum, Seoul, South Korea

"U.S. Export Controls and Sanctions – Compliance and Enforcement Trends," In-House Counsel Forum, Seoul, South Korea

Speaking Engagement | 11.06.19

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