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U.S. Attorneys to host financial crimes conference across WV | Business

Financial professionals throughout West Virginia will gather next week to learn about the latest trends in economic crimes and how to prevent them from occurring.
United States Attorney Will Thompson of the Southern District and United States Attorney William Ihlenfeld of the Northern District will host the Mountain State Bank Secrecy Act and Anti-Money Laundering Conference on starting at 9 a.m., Tuesday, June 11. ....

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Greenberg Traurig Shareholders Marina Olman-Pal, David Miller Participate in FIBA Anti-Money Laundering Conference in Miami on March 13-16

Miami, Fla. (PRWEB) March 13, 2023 Greenberg Traurig P.A. Shareholders Marina Olman-Pal and David Miller will be featured speakers at the Financial & ....

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