
Supervision requirements in U.K. offices
Frank Maher , partner, Keystone Law , interviewed by Terri Garland , Vice President and Senior Counsel—Loss Prevention, ALAS. View Transcript View Reference Materials
This podcast discusses risk management and ethics issues that arise in the day-to-day practice of law.
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Frank Maher , partner, Keystone Law , interviewed by Terri Garland , Vice President and Senior Counsel—Loss Prevention, ALAS. View Transcript View Reference Materials

Lucian T. Pera , Litigation Partner at Adams and Reese, interviewed by Givonna St. Clair Long , Senior Loss Prevention Counsel, ALAS. View Transcript

Frank Maher and Sue Mawdsley , partners in Keystone Law . Transcript Links to resources: Professional Obligations Thematic Review Anti-money laundering: Get the basics right Your AML obligations, updated 31 October 2024 Compliance Officers Virtual Conference 2024, updated 28 November 2024 FCA Register

Claudia Rustad , Senior Loss Prevention Counsel, ALAS, interviewed by Terri Garland , Vice President and Senior Counsel—Loss Prevention, ALAS. View Transcript

Melissa Mickey , Knowledge Manager, ALAS, interviewed by Givonna Long , Senior Loss Prevention Counsel, ALAS. View Transcript

Randy Curato , Vice President and Senior Counsel—Loss Prevention, ALAS, interviewed by Givonna Long , Senior Loss Prevention Counsel, ALAS. View Transcript

David Jargiello , General Counsel of VLP Law Group LLP, interviewed by Terri Garland , Vice President and Senior Counsel—Loss Prevention, ALAS. Transcript

Rawn Reinhard , Senior Counsel—Loss Prevention, ALAS, interviewed by Terri Garland , Vice President and Senior Counsel—Loss Prevention, ALAS. View Transcript

Kenneth R. Landis , Vice President—Senior Loss Prevention Counsel, ALAS, interviewed by Givonna Long , Senior Loss Prevention Counsel, ALAS. Transcript .

Jeffrey T. Kraus , Vice President—Senior Loss Prevention Counsel, ALAS, interviewed by Givonna Long , Senior Loss Prevention Counsel, ALAS. View Transcript