CRA VP Jim Donohue hosted a CLE roundtable discussion about patent case venue and jurisdiction, moderated by Alyssa Harvey Dawson of Global Intellectual Property and Licensing – Harman International Industries Inc. and Steven Zager of Akin Gump Strauss Hauer & Feld LLP.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....