Summer 2009 | The International Lawyer
Co-author, U.S. and International Anti-Money Laundering Developments
Related Insights
Advertising Law News and Analysis
Advertising Law News and Analysis
January 28, 2022
2min
Proposed Regulations Change PFIC Elections for Partnerships
Proposed Regulations Change PFIC Elections for Partnerships
January 27, 2022
3min
Debt Buyer Sued for Deceptive Practices of Downstream Third-Party Collectors; CFPB Uses Its Substantial Assistance Authority
Debt Buyer Sued for Deceptive Practices of Downstream Third-Party Collectors; CFPB Uses Its Substantial Assistance Authority
January 26, 2022
3min
Events
Emerging Markets for Debt Buyers at the 25th Annual Receivables Management Association International (RMAi) Conference
Emerging Markets for Debt Buyers at the 25th Annual Receivables Management Association International (RMAi) Conference
February 09, 2022 Receivables Management Association International (RMAi)
“When Can the FTC, and CFPB, State Consumer Credit Regulators Pierce the Corporate Veil?” at the 2022 OLA Legal Issues Conference
“When Can the FTC, and CFPB, State Consumer Credit Regulators Pierce the Corporate Veil?” at the 2022 OLA Legal Issues Conference
February 16, 2022
The Finer Points of Managing the Newest, High Risk Payments: A ‘Closed Door’ Discussion Around Where and How to Proceed with Caution
The Finer Points of Managing the Newest, High Risk Payments: A ‘Closed Door’ Discussion Around Where and How to Proceed with Caution
Tuesday, February 22, 2022 22nd National Forum on Prepaid Accounts Compliance
Recent News
Coverage of Seven-Member Healthcare Policy Team’s Arrival at Venable
Coverage of Seven-Member Healthcare Policy Team’s Arrival at Venable
January 24, 2022
2min
Modern Contractor Solutions Quotes Ken Roberts on How the Infrastructure Bill Impacts the Construction Industry
Modern Contractor Solutions Quotes Ken Roberts on How the Infrastructure Bill Impacts the Construction Industry
January 24, 2022
2min
William Briggs and Belinda Vega Selected to Los Angeles Business Journal’s Leaders of Influence: Minority Attorneys List
William Briggs and Belinda Vega Selected to Los Angeles Business Journal’s Leaders of Influence: Minority Attorneys List
January 24, 2022
1min