On March 9, 2016, ZEK’s David B. Chenkin will speak at the 2016 Florida International Bankers Association Conference, in Miami, Florida. The topic of the panel discu...
On February 24, 2016, ZEK’s David B. Chenkin will speak at the 2016 Puerto Rican Symposium of Anti Money Laundering, in San Juan, Puerto Rico. Mr. Chenkin will be a ...
On February 18, 2016, ZEK’s David B. Chenkin will speak on “AML investigations – The Public/Private Partnership,” at the Bank Secrecy Act Seminar. The BSA Seminar is...
On February 11, 2016, ZEK’s David B. Chenkin will speak on AML Enforcement Trends at a conference in Charlotte, North Carolina. The conference is sponsored by Dixon ...
On February 11, 2016, ZEK’s David B. Chenkin will conduct a webinar regarding Bank Secrecy, the USA Patriot Act, and International Sanctions Programs. The Webinar is...
On January 26, 2016, ZEK’s Deborah Housen-Couriel will be speaking at the upcoming Cybertech conference in Tel Aviv, Israel, as part of a panel on international coop...
On Wednesday, January 20, 2016, at 12 p.m., ZEK’s David B. Chenkin will be hosting a Webinar for members of Deloitte’s AML (Anti-Money Laundering) Strategic Leadersh...
On January 4, 2016, ZEK’s Daniel Garrie and Yoav M. Griver published an article in Bloomberg BNA titled, “2016 – The Year of Cloud-Based E-Discovery?” In it, the aut...
ZEK is proud to announce that 13 of the attorneys in its New York Office have been recognized as Super Lawyers/Rising Stars in 2015 in their respective fields of pra...