Events
Privacy + Security Forum Fall Academy
November.02.2022 - November.04.2022 | George Washington University Student Center
November.02.2022 - November.04.2022 | George Washington University Student Center
October.30.2022 - November.04.2022 | Miami Beach Conventions Center | Miami, FL
James Parkinson drew upon his compliance and enforcement experience to discuss key anti-corruption developments from the past 12 months, and their impact on the legal and enforcement landscape.
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.25.2022 | 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.
October.21.2022 | Plano, TX