Stephen Bell, Zac Bolitho and Patrick Mincey led the recent PLAN webinar entitled “Anti-Money Laundering Enforcement at the SEC & DOJ: Trends, Considerations & Strategies for D&O Carriers and Counsel.” The webinar was held on Sept. 30.
The webinar discussed emerging trends in the enforcement of anti-money laundering and related directives, addressing where the government is expected to continue to focus its attention given recent law enforcement actions and regulatory guidance.
Patrick is a Partner in the Cranfill Sumner & Hartzog LLP (Cranfill Sumner) Wilmington and Raleigh offices and Chair of the firm’s White Collar, Government Investigations & Special Matters Practice Group. Zac is Of Counsel in the firm’s Raleigh office, and Stephen is an associate in the Cranfill Sumner Wilmington Office.
