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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

events

Displaying 329 results
Speaking Engagement

Securities Enforcement Forum 2022

Speaking Engagement

Strafford Webinar: OFAC Compliance: Meeting Evolving U.S. Sanctions Requirements, Minimizing Risk of Sanctions

Speaking Engagement

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

Speaking Engagement

API Committee on Accounting and Corporate Finance Fall 2022 Meeting

Speaking Engagement

The Knowledge Group Webcast: BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program

Speaking Engagement

ABA Public Contract Law Section Annual Meeting

Speaking Engagement

FBA-NOVA Virtual Seminar: 10th Annual SCOTUS Term in Review

Speaking Engagement

Anti-Corruption and Compliance in Latin America: Board Obligations and Best Practices for Internal Investigations

Speaking Engagement

NACDL's 2022 West Coast White Collar Conference

Speaking Engagement

Export Compliance Training Institute Seminar

Speaking Engagement

ACI 11th Summit on Anti-Corruption Brazil

Speaking Engagement

ICSA 2022 AGM and Conference

Speaking Engagement

BCLT Webinar: Tech Related Regulatory Compliance Risks

Speaking Engagement

ABA Criminal Justice Section: Frankfurt White Collar Crime Institute

Speaking Engagement

Asset Recovery International: Fraud Litigation, Enforcement & Contentious Insolvency

Speaking Engagement

BCBS 2022 National Summit

Speaking Engagement

2022 NOPLG Conference

Speaking Engagement

ABA 2022 International Law Section Annual Conference

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

Speaking Engagement

False Claims and Qui Tam Trial Institute 2021

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