David Kessler Discusses Recent Developments Related to Financial Crimes and Corporate Criminal Enforcement in NYSBA Webinar

Litigation counsel David Kessler spoke in a New York State Bar Association webinar, “Financial Regulation/Money Laundering Hot Topics,” on May 11. The panel discussed global legal and regulatory compliance challenges surrounding financial crimes, with a focus on recent developments in the United States, the United Kingdom and the EU in the areas of anti-money laundering, litigation, investigations, and government enforcement.

» more information