Insights

Speaking Engagement | 11.14.24

"Navigating U.S. Sanctions for Global Investment Funds and Financial Institutions," Crowell & Moring, Webinar.

Speaking Engagement | 10.10.24

"Understanding FinCEN's Final Rule: AML/CFT Compliance for Investment Advisers," Crowell & Moring Webinar.

Speaking Engagement | 03.07.23

"Russia One Year Later: Lessons Learned, Lingering Risks, and 2023 Predictions," Crowell & Moring Webinar Series, 2023.

Speaking Engagement | 10.13.22

ACI Forum on Digital Assets Compliance: AML, Sanctions & Fraud

Speaking Engagement | 04.21.22

"Ukraine Crisis Webinar," Crowell & Moring Webinar, 2022.

Speaking Engagement | 04.19.22

"Russia Sanctions Two Months In: Where Are We and Where Are We Headed," National Contract Management Association

Speaking Engagement | 03.09.22

"Analysis of the Evolving US Sanctions on Russia and the Impact on the Loan Market," LSTA University Webinar 2022.

Speaking Engagement | 03.02.22

"Russia-Related Sanctions Developments," Crowell & Moring Webinar

Speaking Engagement | 09.27.21

"Whistleblowing Under the Anti-Money Laundering Act of 2020," An FBA Qui Tam Section Zoom Roundtable

Speaking Engagement | 04.28.21

"Digital Asset Investigation and Enforcement Trends," Investigations: Readiness and Response Webinar Series

Speaking Engagement | 04.09.21

"Digital Asset Enforcement Trends: Getting Your House in Order," Crowell & Moring Webinar

Speaking Engagement | 07.16.20

"Cross-Border Digital Asset Payments: What You Need to Know About Regulations in the U.S. and Canada," Crowell & Moring Webinar

Speaking Engagement | 05.19.20

"Emerging Issues in Sanctions, AML and Everything in Between in the Time of COVID-19: 2020 AML & Sanctions Risk Considerations for Digital Assets Companies," Crowell & Moring Webinar

Speaking Engagement | 04.28.20

"Emerging Issues in Sanctions, AML and Everything in Between: Managing an AML Program in the Time of COVID-19 – Adjusting Operations and Dealing with Paycheck Protection Program Loans Under the CARES Act," Crowell & Moring Webinar

Speaking Engagement | 04.14.20

"Navigating Uncharted Territory: Ensuring Your Compliance Function and Program Remain a Priority in the Current Environment," Crowell & Moring Webinar

Speaking Engagement | 02.27.20

"Digital Assets, AML and the Impact on Your Organization," OCIE 2020 Exam Priorities, New York, NY

Speaking Engagement | 04.19.18

"Anti-money laundering (AML) and beneficial ownership," Trade in 2018 - What's Ahead?, Webinar

Speaking Engagement | 01.18.17

"This Year in Trade – What's Ahead in 2017?" Webinar, Crowell & Moring's First 100 Days Series

Speaking Engagement | 12.01.16

"Trump Transition: How's It Going to Work?" Crowell & Moring's First 100 Days Series, Webinar

Speaking Engagement | 05.25.16

"International Issues in Government Contracting," OOPS 2016, Crowell & Moring's 32nd Annual Ounce of Prevention Seminar, Washington, D.C.