Businessmen shaking hands with money in between
Webcast Date: Apr 16, 2020 at 3:00 pm to 4:30 pm (ET)

The aggressive enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a priority for the Department of Justice …

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woman touching connecting people logo with "AML" inside a circle
Webcast Date: May 06, 2020 at 12:00 pm to 2:00 pm (ET)

Over the past years, anti-money laundering due diligence and compliance has continuously intensified and remained to be among the ever-evolving …

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Webcast Date: Jul 08, 2020 at 3:00 pm to 5:00 pm (ET)

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Antitrust CLE
Webcast Date: Jul 16, 2020 at 12:00 pm to 2:00 pm (ET)

In its continued effort to deter anticompetitive conduct and other violations affecting government procurement, the U.S. Department of Justice (DOJ) …

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Webcast Date: Sep 15, 2020 at 12:00 pm to 2:00 pm (ET)

As a new era of banking and finance comes into view, significant expectations are placed on the Bank Secrecy Act/Anti-Money …

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Webcast Date: Nov 19, 2020 at 12:00 pm to 2:00 pm (ET)

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