On March 17, 2014, David B. Chenkin will speak at a knowledge session on the Future of KYC and Due Diligence Compliance at the ACAMS AML & Financial Crime Confer...
On February 19, 2014, Mark Zeichner, senior and founding partner of ZEK, presented a CLE at TD Bank’s New Jersey headquarters to that bank’s in house attorneys. In a...
Zeichner Ellman & Krause LLP is pleased to announce that Daniel B. Garrie, Esq. has become Special Counsel to ZEK, where he will concentrate his practice on e-di...
ZEK is proud to announce that ten ZEK attorneys have been recognized as Super Lawyers/Rising Stars in 2013 in their respective fields of practice. They are: David B....
On August 22, 2013, at the 9th Annual Counterterrorism and Financial Crimes Forum, held at SAS World Headquarters, Cary, N.C., David B. Chenkin will speak on a Finan...
Communicating effectively and efficiently is a key component to delivering the message you want, to the audience you want, when you want. On October 17, 2013, Anna S...
On November 12, 2012 in Washington, D. C., David B. Chenkin spoke on a discussion panel entitled Managing International Risk in Money Laundering, at the ABA/ABA Mone...
Yoav M. Griver, Daniel B. Garrie, and Anna S. Park have published an article on “Social Media and Electronic Discovery” in the October 2013 issue of New Jersey Lawye...
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