The Spring 2024 edition of the Bulletin of The International Academy of Financial Crime Litigators included this article.
https://edit.financialcrimelitigators.org/api/assets/ecf0bb58-2c32-4239-a6c8-83417ad9278d.pdf
The Spring 2024 edition of the Bulletin of The International Academy of Financial Crime Litigators included this article.
https://edit.financialcrimelitigators.org/api/assets/ecf0bb58-2c32-4239-a6c8-83417ad9278d.pdf