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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

events

Displaying 31 results
Speaking Engagement

ACI Forum on Digital Assets Compliance: AML, Sanctions & Fraud

Speaking Engagement

ACI 11th Summit on Anti-Corruption Brazil

Speaking Engagement

Panel Discussion: The Corporate Transparency Act and Treasury's New Beneficial Ownership Disclosure Rules: Potential Impacts on Financial Crimes Investigations and Tax Controversies

Firm Event

Webinar: White Collar Investigations Impacting Corporate Executives - Summer 2021 Key Developments

Speaking Engagement

Webinar: Desafíos Transnacionales de Compliance para el Sistema Bancario y Financiero Ecuatoriano

Speaking Engagement

Webinar: Trends and Developments in Anti-Corruption Enforcement, Anti-Money Laundering, and Compliance

Speaking Engagement

Webinar: A Cross-Border Discussion on AML Regulatory Updates & Enforcement Trends

Speaking Engagement

ABA Section of International Law Virtual Meeting

Speaking Engagement

C5 7th Summit on Anti-Corruption Mexico

Speaking Engagement

British-American Business Association: Key UK/US Developments in Antitrust, Trade, and White Collar Enforcement

Speaking Engagement

Grupo BMV Presentation: Hot Button U.S. Legal Issues for Mexican Companies

Speaking Engagement

Latin Lawyer - GIR Live 7th Annual Anti-Corruption and Investigations Conference

Speaking Engagement

IBA Annual Conference 2019

Speaking Engagement

PLI One-Hour Briefing: White Collar Investigations Impacting Corporate Executives - Key Developments

Speaking Engagement

European American Chamber of Commerce New York Panel

Speaking Engagement

IBA Annual Conference 2018

Speaking Engagement

C5 12th Annual Anti-Corruption London Conference

Speaking Engagement

NACDL 8th Annual West Coast White Collar Conference

Speaking Engagement

Standard Bank Mozambique's Economic Briefing 2018

Speaking Engagement

3rd Annual GIR Live DC

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