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...
On December 17, 2015, the Harvard National Security Journal published an article co-authored by ZEK’s Daniel B. Garrie, entitled “So You’re Telling Me There’s A Chan...