Laura Colombell Marshall, Partner, Hunton & Williams LLP to Speak at KC
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Our panel of key thought leaders and practitioners will offer a discussion of the fundamentals as well as updates regarding the latest and significant issues surrounding this topic. This LIVE webcast aims to help you to avoid common pitfalls and risk issues surrounding Anti-Money Laundering.
This 2-hour webcast will discuss the following key provisions:
· Anti-money laundering 2014: An overview
· Money laundering key assessment
· Regulatory issues and best practices for money laundering
· Emerging trends in anti-money laundering
· Up-to-minute regulatory updates
About Laura Colombell Marshall
Laura represents businesses and individuals responding to government investigations, criminal charges, civil actions and regulatory inquiries in a variety of enforcement areas. She represents clients in matters involving financial crime, money laundering and the False Claims Act.
Prior to joining Hunton & Williams LLP, Laura was an Assistant United States Attorney in the Eastern District of Virginia for 15 years. While there, she prosecuted cases involving fraud, corruption, organized crime and health care fraud. She also served as the lead prosecutor for task forces targeting money laundering and identity theft, and was assigned to the Monetary Penalties Unit. She was also an instructor at DOJ’s National Advocacy Center on topics involving restitution and asset forfeiture.
About Hunton & Williams LLP
Hunton & Williams LLP provides legal services to corporations, financial institutions, governments and individuals, as well as to a broad array of other entities. Since our establishment more than a century ago, Hunton & Williams has grown to more than 800 lawyers serving clients in 100 countries from 19 offices around the world. Our practice has a strong industry focus on real estate, energy, financial services and life sciences, and our experience extends to practice areas including bankruptcy and creditors’ rights, commercial litigation, corporate transactions and securities law, intellectual property, international and government relations, regulatory law, products liability, and privacy and cybersecurity. For additional information visit their website at www.hunton.com
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. Its mission is to produce unbiased, objective, and educational live webcasts that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format.
The organization brings together the world's leading authorities and industry participants through informative two-hour webcasts to study the impact of changes and emerging trends. Hear from leading government officials/regulators, key thought leaders, and industry experts objectively analyze the latest trends and issues and their impact on industries.
The Knowledge Group, LLC