Criminal and Civil Law Savannah GA
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A long overdue update

Well!  We apologize for the lack of updates at our firm.  There’s been lots going on.

In particular, I (Harry) attended a great seminar in New York City about three weeks ago that discussed trade-based money laundering.  The seminar was presented by Ross Delston and Dennis Lormel.  Delston is former counsel to Jones Day, and is arguably one of the top anti-money laundering lawyers in the country.  Lormel is a former FBI agent who spent the bulk of his career in New York.  It was a fascinating seminar and I am thankful that I made a few contacts while up there.

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