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Mikhail Reider-Gordon

Mikhail Reider-Gordon Will Be Speaking at the ABA International Law Section: 2020 Virtual Annual Meeting — June 2

By AMI News, Events, Mikhail Reider-Gordon
ABA International Law Section

2020 Virtual Annual Meeting: May 26 – July 2, 2020

Hear from industry leaders on the latest in international legal and policy issues, across a wide range of subject areas. With more than 45 CLE programs, you can complete most, if not all, of your CLE requirements. Participate in self-empowerment programs, including developing a personal brand and rainmaking.

Panel: Tuesday, June 2 | 4:00PM‒ 5:30PM
Artificial Intelligence, Predictive Analytics, and Unlawful Discrimination

Artificial intelligence is increasingly being used to extract data about individuals from social media and other sources, allowing it to be cross-correlated with other data sets and statistical inferences drawn about specific individuals. These predictive analytics include behavioral predictions which are of interest to a wide variety of organizations in evaluating the background of individuals for different reasons.

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Mikhail Reider-Gordon will be a panelist at Anti-Money Laundering 2020 hosted by PLI via webcast — May 15

By AMI News, Events, Mikhail Reider-Gordon
Anti-Money Laundering 2020

Risks, Due Diligence and Compliance in an Evolving Legal World

Money laundering is a fast-growing problem for many different industries in today’s global economy. Money laundering scandals, both in the U.S. and abroad, have become staples of media reports. As new financial products and services continue to be developed, regulators around the globe have proposed or implemented regulations to prevent their misuse, including by requiring providers to implement robust compliance programs to prevent the misuse of the financial system by criminals and terrorists.

This program is designed for both in-house and outside counsel interested in gaining a practical understanding of AML, as well as for AML compliance professionals and consultants, and accounting and financial advisors.

Panel – 9:15AM PDT
“Hot” Issues in AML and Money Laundering: Cryptocurrencies and Cannabis

The cryptocurrency and cannabis industries continue to pose a fascinating mix of competing opportunities and risks – particularly from an AML perspective.

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Mikhail Reider-Gordon will be speaking at PLI Webinar: Why the Latest #29Leaks Matters to Lawyers and Regulators — March 27

By AMI News, Events, Media, Mikhail Reider-Gordon No Comments
Overview

The recent hack and leak known as the #29Leaks for the address of Formations House, located at 29 Harley Street in London, made public fifteen years’ worth of leaked documents showing that Formations House, an incorporation agent, formed over 400,000 companies, many of which have been used by fraudsters and individuals linked to organized crime.  Earlier leaks, such as the Panama Papers, have also disclosed that professionals such as formation agents, lawyers, and accountants have assisted criminals, kleptocrats, and others to hide their shady dealings from authorities around the world through the use of shell companies to conceal the true or “beneficial” owners of these entities.

In this presentation, Nicole S. Healy, a partner at Ropers Majeski Kohn & Bentley PC, and Mikhail Reider-Gordon, Managing Director of Global Affairs at Affiliated Monitors, Inc.

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