Elaine Wood and Brad Dragoon speak on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast.
For more information on this event, click here.
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Elaine Wood and Brad Dragoon speak on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast.
For more information on this event, click here.
In a recent article published by ESTADÃO, Risk, Investigations & Analytics Cynthia Catlett talks about the decision by Federal Supreme Court judge Dias Toffoli...
On February 28, 2024, President Biden signed an executive order (EO), EO 14117, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States...
CRA is a proud sponsor of the event honoring David B. Anders, litigation partner at Wachtell, Lipton, Rosen & Katz. They recognize David for both his...
CRA is a proud sponsor of the event and the WWCDA organization. The evening begins with an engaging panel discussion as part of the WWCDA Global Enforcement &...