Events
25th Annual International Bar Association Transnational Crime Conference
May.03.2023 - May.05.2023 | The Westin Boston Seaport District | Boston, MA
May.03.2023 - May.05.2023 | The Westin Boston Seaport District | Boston, MA
April.25.2023 | New York City Bar Association | New York, NY
October.28.2022 |
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
October.24.2022 - October.28.2022 | New York, NY
Daniel R. Alonso moderated a conversation on investigating and prosecuting high-profile cases and the need for maintaining confidentiality, fairness, and an unbiased approach throughout the process.
July.06.2022 |
Former federal prosecutor Daniel R. Alonso drew upon his extensive experience to discuss the importance and impact of the Foreign Corrupt Practices Act around the world.
April.26.2022 |
April.25.2022 | New York, NY
Daniel R. Alonso, former federal prosecutor for the Eastern District of New York, moderated a panel discussion and shared qualifications for an application process to become an Assistant United States Attorney.
October.26.2021 |
Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.
October.25.2021 |
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.
October.21.2021 |
October.20.2021 |
Daniel R. Alonso, who has written and spoken extensively on anti-corruption efforts and conducting investigations in Latin America, moderated an interactive roundtable on these topics.
October.04.2021 |
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss what FinCEN’s consideration of national supervision priorities could mean for BSA exams.