Harry Sandick to Present at the 26th Annual National Seminar on Federal Sentencing Guidelines June 30, 2017
Sirata Beach Resort
Daniel S. Ruzumna to Serve as Panelist at SIFMA’s 2017 Anti-Money Laundering & Financial Crimes Conference February 8, 2017
Grand Hyatt New York
Daniel Ruzumna to Present at SIFMA’s 2016 Anti-Money Laundering and Financial Crimes Conference April 6, 2016
New York Marriott Marquis
Harry Sandick to Moderate a Panel for the New York American Inn of Court May 27, 2015
U.S. District Court for the Southern District of New York
Daniel S. Ruzumna to Serve as Panelist at SIFMA’s 2015 Anti-Money Laundering & Financial Crimes Conference February 25, 2015
New York Marriott Marquis
Joshua A. Goldberg to Speak at Second Advanced Forum on False Claims and Qui Tam Enforcement January 22, 2015
DoubleTree Suites Hotel Times Square
