Morgan Magionos is a dialogue leader during the Sedona Conference Working Group 6 Annual Meeting 2025 on International Electronic Information Management, Discovery, and Disclosure (WG6).
For more information on this event, click here.
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Morgan Magionos is a dialogue leader during the Sedona Conference Working Group 6 Annual Meeting 2025 on International Electronic Information Management, Discovery, and Disclosure (WG6).
For more information on this event, click here.
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...