panelist

Thomas W. McNamara

Program

Money laundering is a global issue and governments around the world have set rigorous laws to combat it. The insolvency profession, like many other professions, has a responsible role to play in identifying suspicious circumstances and reporting perpetrators of this crime.

Mr. McNamara joins a panel that will evaluate the successes and failures of the regulations and question if the profession is doing too much or too little to combat money laundering. Participants will also explore related and other compliance issues affecting insolvency, a subject that should resonate with most small practitioners.

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Related Practices

White Collar Defense/Internal Investigations 
Litigation