Six Ways to Avoid Being Co-Opted Into a Trade-Based Money Laundering Scheme
Bird Marella principal Ariel Neuman and associate Jen Won co-authored an article for Bloomberg BNA titled, “Six Ways to Avoid Being Co-Opted Into a Trade-Based Money Laundering Scheme.” The …
May 18, 2018
Go to the postNaeun Rim Discusses Significant Legal Developments in White Collar Crime
Bird Marella of counsel Naeun Rim recently spoke on a panel entitled “Significant Legal Developments in the Western Region” at the American Bar Association’s 32nd Annual National Institute …
April 3, 2018
Go to the postGary Lincenberg Discusses Environmental Crimes Enforcement
Bird Marella principal Gary Lincenberg recently spoke on a panel at the American Bar Association’s 32nd Annual National Institute on White Collar Crime. Mr. Lincenberg discussed the environmental …
March 19, 2018
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