Partner Wade Thomson Moderates Panel on Human Trafficking and Money Laundering at 2023 Gaming/AML Summit

On April 12, Partner Wade A. Thomson moderated “The Nexus of Human Trafficking and Money Laundering” panel at the 2023 Anti-Money Laundering Summit hosted by the American Gaming Association. The panel, which was curated by Stephanie Brooker of Gibson Dunn, included Greg Brower, Chief Global Compliance Officer at Wynn, Deb Connors, Partner at Morrison Forester, and Tracy Raggs, Unit Chief at DHS Center for Countering Human Trafficking. They discussed behavioral indicators associated with traffickers at casinos/hotels and related money-laundering risks, and the critical role compliance professionals play in their organization’s anti-human trafficking strategy. Wade is a Co-Chair of the firm’s Business Litigation Practice and is a Co-Chair of the Chicago Bar Association’s Gaming Committee.

Partner Wade Thomson Moderates Panel on Human Trafficking and Money Laundering at 2023 Gaming/AML Summit

On April 12, Partner Wade A. Thomson moderated “The Nexus of Human Trafficking and Money Laundering” panel at the 2023 Anti-Money Laundering Summit hosted by the American Gaming Association. The panel, which was curated by Stephanie Brooker of Gibson Dunn, included Greg Brower, Chief Global Compliance Officer at Wynn, Deb Connors, Partner at Morrison Forester, and Tracy Raggs, Unit Chief at DHS Center for Countering Human Trafficking. They discussed behavioral indicators associated with traffickers at casinos/hotels and related money-laundering risks, and the critical role compliance professionals play in their organization’s anti-human trafficking strategy. Wade is a Co-Chair of the firm’s Business Litigation Practice and is a Co-Chair of the Chicago Bar Association’s Gaming Committee.

News and Insights

Event

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

Publications

Partner Lucy Blake Discusses the FCA's New Non-Financial Misconduct Regime in Law360

Partner Lucy Blake spoke with Law360 for an article examining the Financial Conduct Authority's new non-financial misconduct rules, which took effect this week and extend existing banking-sector conduct standards to roughly 37,000 non-banking financial businesses.

September 2, 2026

Publications

In American Banker, Partner Laurel Loomis Rimon Weighs in on OCC's Handling of Fintech Bank Charter Applications

Partner Laurel Loomis Rimon spoke with American Banker about how the Office of the Comptroller of the Currency is approaching bank charter applications from fintechs, amid a growing wave of companies seeking charters from federal regulators.

August 18, 2026

Event

Partner David Greenwald to Speak at PLI Program on Privilege and AI

On August 17, David Greenwald will speak at "Fitting New “Tech” Into the Attorney-Client Privilege and Work Product Protection," a virtual program hosted by the Practising Law Institute (PLI).

August 17, 2026