Events
25th Annual International Bar Association Transnational Crime Conference
Daniel R. Alonso will discuss “Sanctions: Trends in Global Sanctions Enforcement” at this International Bar Association conference.
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.
Max Bonici moderated a panel of regulators and private sector practitioners that discussed enforcement risks faced by banks, fintechs, and other vendors.
James Parkinson and Laurie Randell drew upon their investigations experience and discussed the interplay between local practices and laws in cross-border investigations, including those involving the U.S. and CEE.