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Abugheida, Ali
Acker, Ian
Alim, Frida
Ammons, Paige
Ariel, Nadav
Asbill, Henry
Bailey, Elizabeth
Bartholomay, Brian
Bauer, Heidi
Bell, Marshall
Bellovin, Daniel
Bender, Kimberly
Buckley, Jeremiah
Burton, Preston
Cannuli, Stephanie
Cedar, Philip
Chang, Shara
Cheriyan, Daniel
Chiang, Eric
Chou, James
Clegg, Brendan
Coley, Timothy
Connolly, Megan
Dailey, Solomon
de Guzman, T.
DiSalvo, Richard
Dowell, Thomas
Dyer, Derrick
Eisner, Caroline
El-Baba, Tariq
Flood, Josh
Frank, Lauren
Gansler, Douglas
Gathani, Magda
Goodman, Kathryn
Gorrin, Sally
Grod, Mitchell
Gruber, Noel
Hall, Kari
Halliday, Katherine
Handler, Ross
Hletko, Valerie
Hood, Brandy
Hui, Jessie
Hutten, Benjamin
Hydrick, Jeffrey
Javier, Garylene
Jerison, Jonathan
Jones, Heather
Kasmar, Caitlin
Katz, Katherine
Kauder , Lane
Kimble, John
Klimkiewicz, Melissa
Klubes, Benjamin
Knabe, Kristopher
Kolar, Joseph
Kotin, H
Kovler, Meghann
Krakoff, David
Kromer, John
Kumar, Dana
Kushmider, Christopher
Langlois, Jon David
Lawrence, Amanda
LeBlanc, Stephen
Leeson, Meredith
Leonhardt, Sasha
Levin, Fredrick
Lindsley, Hank
Louis, Andrew
Madia, Mehul
Mahler, Aaron
Marcus, Bradley
McGinn, Elizabeth
Meier, Donald
Meredith, Leslie
Miller, Adam
Miller, Gordon
Mitchell, Andrea
Morrison, Ross
Murphy, Bree
Naimon, Jeffrey
Napier, Christopher
Newman, Matthew
Olson, Benjamin
Parkinson, James
Parr, Angela
Pennacchia, Andrew
Perry, W. H. Langley
Pollard, Ryan
Pollet, Jessica
Previn, Matthew
Quigley, Lauren
Ramirez-Marin, Norma
Randell, Lauren
Redding, John
Regan, Christopher
Reynolds, Antonio
Rivera, David
Robins, Christopher
Rockwell, Clinton
Rogers, Michelle
Rome, Michael
Ruvic, Sara
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Safchuk, Sherry-Maria
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Schilling, Andrew
Schlatter, Stephanie
Sedrak, Susanna
Shah, Moorari
Shannon, Jessica
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Somers, Edward
Spindel, Frederic
Sporkin, Thomas
Stapleton, Caroline
Stewart, Eloise
Stipano, Daniel
Tchen, Tina
Toler, Darryl
Traiger, Warren
Tucker, Jonice
Turner, Nancy
Viswanatha, Veena
vonBerg, Steven
Walczyszyn, Christopher
Warwick, Ellen
Wegrzyn, Brian
Whitehill, Megan
Williams, John
Williams, Manley
Witeck, Christopher
Yankov, Tihomir
Yuen, Doris
Zalenski, Walter
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Keyword
March 20, 2019
Aaron C. Mahler to discuss "Regulation B/fair lending" at the National Association of Federally-Insured Credit Unions Spring Regulatory Compliance School
Speaking Engagement
March 27, 2019
Heidi M. Bauer to discuss "'So you want to form a joint venture' — Licensing strategies for successful JVs" at RESPRO26
Speaking Engagement
April 2, 2019
Jonice Gray Tucker to to discuss "DC policy: Everything but the kitchen sink" at CBA Live
Speaking Engagement
April 2, 2019
Jonice Gray Tucker to discuss "Small business & regulation: How fair lending has evolved & where are we heading?" at CBA Live
Speaking Engagement
April 15, 2019
Daniel P. Stipano to discuss "Lessons learned from ABLV and other major cases involving inadequate compliance oversight" at the ACAMS International AML & Financial Crime Conference
Speaking Engagement
April 16, 2019
Daniel P. Stipano to discuss "A year in the life of the CDD final rule: A first anniversary assessment" at the ACAMS International AML & Financial Crime Conference
Speaking Engagement
April 30, 2019
Moorari K. Shah to discuss "State regulatory and disclosures" at the Equipment Leasing and Finance Association Legal Forum
Speaking Engagement
May 2, 2019
Hank Asbill to discuss "Creative character evidence in criminal and civil trials" at the Litigation Counsel of America Spring Conference & Celebration of Fellows
Speaking Engagement
June 20, 2019
Hank Asbill to discuss "Pay no attention to the man behind the curtain: Addressing prosecutions driven by hidden actors" at the National Association of Criminal Defense Lawyers West Coast White Collar Conference
Speaking Engagement
June 21, 2019
Daniel P. Stipano to discuss "Keep off the grass: Mitigating the risks of banking marijuana-related businesses" at the ACAMS AML Risk Management Conference
Speaking Engagement
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