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Michael Antonio Canganelli

Michael Antonio Canganelli

Attorney MemberAmerican Bar Association

Attorney and Counselor at Law

Bankruptcy Representation
Stephanie Sipe

Stephanie Sipe

ProfessorGeorgia Southern University

Professor Sipe researches university students’ perceptions of gender discrimination and sexual harassment in the workplace

FraudCorporate Fraud and WhistleblowersEmployment LawSexual HarassmentBusiness and Employment Law
Francis McGovern

Francis McGovern

Visiting Professor of LawUC Hastings College of the Law

Contact Information: mcgovernfrancis@uchastings.edu

Simon Placks

Simon Placks

Senior Managing DirectorJ.S. Held LLC

EMEA Lead for Digital Investigations & Discovery | Expert in Global Digital Investigations | Global Expert in eDiscovery

Digital TransformationCyber Risk AdvisoryFinancial Crime TechnologyContract Lifecycle Management & AnalyticsSurveillance
Geoffrey Creighton

Geoffrey Creighton

Senior Vice-President, General Counsel and Secretary and Chief Compliance OfficerIGM Financial Inc.

International legal and compliance expert working with billion dollar companies

Corporate LawComplianceMergers and AcquisitionsCorporate FinanceInternational Securities Transactions
Anthony Menendez

Anthony Menendez

George A. Dasaro Clinical Associate Professor of Accounting, College of Business AdministrationLoyola Marymount University

Financial Accounting and ReportingFraud ExaminationAuditingBusiness Ethics
JP Brennan

JP Brennan

Senior Managing Director | Global Head FinTechJ.S. Held LLC

Global Fintech, Payments & Crypto Compliance Leader | Forensic Accounting & Fraud Expert | AML & Financial Crime Specialist

Managed / Outsourced ServicesCryptocurrency Security Standard (CCSS)Money Services Business (MSBs)FraudInvestigations
Ramnath K Chellappa

Ramnath K Chellappa

Professor of Information Systems & Operations Management; Academic Director, MS in Business AnalyticsEmory University, Goizueta Business School

Pricing Digital Product Pricing and PiracyEconomics of PrivacyElectronic Markets and US Airline PricingManagement of Information Security and Privacy
Del Wright

Del Wright

ProfessorLouisiana State University

Prof. Wright teaches in the areas of tax, finance, business, securities, entrepreneurship, and recently, crypto and blockchain regulation.

Digital Asset RegulationEntrepreneurial LawBusiness-Finance LawBlockchain RegulationCryptoasset Taxation
Muneeza Sheikh

Muneeza Sheikh

PartnerLevitt LLP

Muneeza Sheikh practices in the area of labour and employment law

Canadian PoliticsDiversity Engagement in the WorkplaceHuman Rights in CanadaLabour Law in CanadaEmployment Law in Canada