Events
Experts & Practitioners in Financial Crimes Risk: Legal & Practical Perspectives
March.18.2025 | Stanford, CA
March.18.2025 | Stanford, CA
March.18.2025 | Stanford University School of Law
Jeanine McGuinness led a panel discussing sanctions developments and compliance challenges in combating financial crimes.
October.02.2024 | Ft Lauderdale, FL or Virtual
Jeanine McGuinness is co-leading a panel on recent guidance and AML issues involving foreign actors, sanctions evasion and foreign corruption.
May.16.2024 | Virtual Conference
December.13.2023 | Virtual (Teams)
September.28.2023 | DC Bar Association
May.23.2023 | Orrick London
April.26.2023 | Kellogg Conference Hotel
April.14.2023 | Hilton Towers - Arlington, VA
February.16.2023 | Orrick Washington, D.C.
Jeanine McGuinness and Milana Karyanidi discuss the risks for U.S. companies doing business connected to Uyghur forced labor.
January.24.2023 | The Westin New York Grand Central
December.15.2022 - December.16.2022 | Practising Law Institute (PLI) | Washington, D.C. (Webcast available)