Illustrative image · Photograph by Campaign Creators / Unsplash.
September 19, 2014
J. Michael Considine, Jr., an attorney whose address is 1845 Walnut Street, Suite 1100, Philadelphia, PA 19103, and who is chairman of the International Business Initiative of the Philadelphia Bar Association, recently served as course planner and emcee for a presentation Helping Global Companies Avoid Money Laundering held August 22, 2014 at the Pennsylvania
Bar Institute in Philadelphia. The seminar offered 3 CLE credits and a 314-page reference book of materials. The panel included Heather A. Lowe, Legal Counsel and Director, Government Affairs, Global Financial Integrity, Jill M. Williamson, Associate General Counsel and Compliance Officer, Liquidity Services, both of Washington, D.C., Ernest Sasso, Esquire of Washington Crossing, PA, and Lynne K. Lechter, General Counsel and Executive Vice President, Licensing and Brand Extensions, LEFA International, King of Prussia, PA.
Topics: Legal Education · Compliance