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What’s Missing from the Human Trafficking Discussion – ACAMS 2018 Panel Preview with Peter Vincent
FromLegal Current
What’s Missing from the Human Trafficking Discussion – ACAMS 2018 Panel Preview with Peter Vincent
FromLegal Current
ratings:
Length:
18 minutes
Released:
Oct 2, 2018
Format:
Podcast episode
Description
This week, ACAMS 17th Annual AML & Financial Crime Conference will be held at the Aria Resort & Casino in Las Vegas. Among the 2,000 public and private sector professionals who will meet and share insights on anti-money laundering and financial crimes at the event is Peter Vincent, general counsel for Thomson Reuters Special Services, who will be among the panelists at a discussion titled, “Crafting Detection and Investigation Systems to Fight Human Trafficking.” We had a chance to catch-up with Peter to learn about the current state of human trafficking, how public-private partnerships are being deployed to confront the issue and what’s currently missing from discussions of labor and sexual exploitation.
Released:
Oct 2, 2018
Format:
Podcast episode
Titles in the series (100)
Abraham Lincoln, Hurricane Katrina & the False Claims Act: In November, Supreme Court will hear oral arguments in State Farm Fire & Casualty Co., United States ex rel. Rigsby, a case involving the False Claims Act and misclassified claims after Hurricane Katrina. This case is important as litigation... by Legal Current