Events
Law Foundation of Silicon Valley: LACY Honors Virtual Luncheon
November.05.2021 | Virtual (LFSV hosted)
November.05.2021 | Virtual (LFSV hosted)
October.27.2021 | Webinar (TechGC hosted)
October.27.2021 - October.28.2021 | New York, NY
Jon David D. Langlois drew upon his years of regulatory experience to discuss the possibility of tighter regulations facing non-banks and servicers under the Biden administration.
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.24.2021 - October.27.2021 | The Mandarin Oriental | Washington, DC