“U.S. Cross Border Monitorships – Current Trends and Lessons Learned,” American Bar Association 11th Annual London White Collar Crime Institute, London, UK
Speaking Engagement | 10.09.23
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