13th Annual International Anti-Money Laundering Conference

Seminar
March 16, 2008
The Westin Diplomat Resort and Spa
3555 South Ocean Drive
Hollywood, FL

White Collar Defense Team Partner Greg Baldwin is a featured speaker in the 13th Annual International Anti-Money Laundering Conference. Mr. Baldwin will be participating in the following workshops and panel:

  • Instructor, "Dissecting the Recent Major U.S. Justice Department ‘Deferred Prosecution Agreement’ and ‘Civil Money Laundering’ Cases for Their Vital Lessons in Good Compliance"
  • Instructor, "Core Training Part II: Money Laundering and the U.S. Requirements – The Money Laundering Laws and the Major Regulatory Enforcement Role of the U.S. Department of Justice"
  • Panelist, "Section 1956(b) – The U.S. Justice Department’s Rediscovered Weapon That Blends Regulatory Mandates With a Prosecutor’s Wallop" 

Greg Baldwin practices in the areas of complex commercial litigation and white collar criminal defense. He specializes in the Foreign Corrupt Practices Act, U.S.A. Patriot Act, the Bank Secrecy Act, the Money Laundering Control Act, and OFAC regulations, as well as anti-money laundering and OFAC compliance program development and implementation. Mr. Baldwin is a Certified Anti-Money Laundering Specialist.

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