When: 4th March - 7th March 2025
With: Syedur Rahman
REGISTRATION CLOSED Syed Rahman was a guest speaker at the American Bar Association’s 40th White Collar Crime Institute. The event was held March 4th to 7th 2025, at Miami’s Hyatt Regency. Since its establishment in 1987, the Institute had been attended by leading federal and state judges and prosecutors, law enforcement officials, defence attorneys, corporate in-house counsel and members of the academic community. Syed was a speaker on the panel “Money Laundering and Asset Forfeiture in the Age of Increased Enforcement and Cross-Border Collaboration’’, which assessed the challenges of this area of law and consider case studies. His fellow panellists were Ilene Jaroslaw, of Elliott Kwok Levine Jaroslaw Niels, New York; Lisa Mathewson, of Mathewson Law, Pennsylvania; Steve Welk, of Dentons, Newport Beach; and Molly Moeser, Chief of the US Department of Justice’s Money Laundering & Asset Recovery Section. The moderator was Barbara R. Llanes, of Gelber, Schachter & Greenberg, Miami. REGISTRATION CLOSED
