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 discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
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.
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.