On April 8, Washington, D.C. white collar defense and investigations partner Alessio Evangelista participated in the webinar “Enforcement Briefing: Federal Focus on Cartels and Transnational Crime Organizations,” hosted by Nardello and Co. The session covered cartel risk exposure in third-party relationships, anticipating and responding to extortion demand activities, and cartel money laundering trends and typologies.
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates