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Julie Merkin
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jmerkin@milchev.com

202.661.5413

events

Displaying 110 results
Speaking Engagement

ISOA Webinar: Navigating the Evolving DOJ Enforcement Landscape

Speaking Engagement

Corporate Exposure Under Anti-Money Laundering Enforcement: Mitigating Risk with Strong Compliance Programs

Speaking Engagement

Thought Leaders 4 Disputes: Sovereign & States Litigation Summit USA

Speaking Engagement

GIR Live: Women in Investigations 2025

Speaking Engagement

Navigating Change: Compliance Strategies in LATAM Amidst New Leadership and Local Regulatory Shifts

Speaking Engagement

Corporate Criminal Prosecutions – Updates on Recent Changes to DOJ Policy

Speaking Engagement

BSA and AML in Mortgages

Speaking Engagement

12th Annual London White Collar Crime Institute

Speaking Engagement

Thought Leaders 4 FIRE Americas: Cayman Conference

Speaking Engagement

Economic Crime Prevention Switzerland

Speaking Engagement

D3 Bahamas Web3 and FinTech Conference

Speaking Engagement

Economic Crime Prevention & Compliance Conference

Speaking Engagement

Webinar: White Collar Developments Impacting Corporate Executives – Winter 2022/2023

Speaking Engagement

ABA Fourth Global White Collar Crime Institute

Speaking Engagement

ABA White Collar Crime Institute

Speaking Engagement

PLI Briefing: A Changing HR Compliance Landscape: Why Companies Need to Rethink Their Approach to Sexual Harassment and Discrimination Risks

Speaking Engagement

Webinar: White Collar Developments Impacting Corporate Executives – Fall 2022

Speaking Engagement

IBA 2022 Annual Conference

Speaking Engagement

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

Speaking Engagement

ABA Criminal Justice Section: Frankfurt White Collar Crime Institute

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