Presentations

New Jersey Corporate Counsel Association's Full Day Conference

Date
September 27, 2007
Location
Hanover Marriott Hotel
Address
Route 10 East, Whippany, New Jersey
Speaker
Peter G. Verniero
Sponsor
New Jersey Corporate Counsel Association
Topic
Catching Crooks: An Update from Law Enforcement on AML, SAR and Fraud Activities and Investigations in the New York/New Jersey Area