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Elaine Wood is a speaker during the session discussing due diligence in art transactions; some issues to consider before signing on the dotted line.
For more information on this event, click here.
What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...
What happened: On July 22, 2021, the UK announced that it had sanctioned five individuals from Equatorial Guinea, Zimbabwe, Venezuela, and Iraq under a new...
Peggy Daley is a speaker during the summit. For more information on this event, click here.
Elaine Wood speaks on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast. For...
