Avi Erdfarb drew upon his regulatory and compliance experience to discuss various sections of the Money Transmission Modernization Act and analyze what it means for businesses and business owners moving forward.
Daniel R. Alonso, former federal prosecutor for the Eastern District of New York, moderated a panel discussion and shared qualifications for an application process to become an Assistant United States Attorney.
On Monday, March 14, partner Matthew Neuringer will be a panelist during the National Association of State Treasurers (NAST) 2022 Legislative Conference.
Hank Asbill discussed white collar ethics issues, particularly those arising in internal investigations, such as who is the client, what is the role of counsel, and issues of confidentiality.