Insights

Speaking Engagement | 03.19.25, 5:30 PM EDT

"The New Era of National Security - Export Controls and Sanctions in 2025," SABANY

Speaking Engagement | 11.19.24

New Takeaways Affecting Compliance Priorities

Speaking Engagement | 04.08.24

"The Fourth Line of Defense: Whistleblowers and the New Cost of Non-Compliance," ACAMS Conferences The Assembly Hollywood, Hollywood, FL

Speaking Engagement | 03.07.23

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

Speaking Engagement | 06.10.22

"Introduction to Cryptocurrency & NFTs," Hispanic National Bar Association / Intellectual Property Law Institute Conference Panel

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 | 12.07.21

"Emerging Payments and Digital Assets: How to Identify and Mitigate Complex Sanction Challenges," ACI’s 15th Flagship Conference on U.S. Economic Sanctions