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Events

American Bankers Association Risk and Compliance Conference

Jeff Naimon will join an interactive panel discussion analyzing a realistic crisis scenario and the implications of different steps along the decision-making journey, including when to engage internal and/or external counsel.

Events

UK Sanctions and Export Control Society Launch Event

Join us to celebrate the launch of the UK Sanctions and Export Control Society, which is a non-profit association that provides industry with support to enhance compliance with sanctions and export control regulations. The society’s goal is to strengthen industry approaches to sanctions and export ...

Events

2022 NAGTRI National Anticorruption Academy

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.