CLE White Collar Crime

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    Anti-Bribery and Anti-Corruption Compliance: Trends, Developments and Best Practices in 2019

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    Anti-Money Laundering and Counter-Terrorism Financing: Practical Guide for Companies to Avoid Pitfalls

    $99
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    Chinese Companies in the Crosshairs: Significant Anticorruption and Antibribery Considerations Under the DOJ’s China Initiative

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    FCPA Enforcement and Compliance in the Energy Sector: Trends and Updates

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    Fraud and Anti-Money Laundering: What Businesses Should Know and Do to Avoid Pitfalls

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    How to Effectively Deal with Whistleblowers: An Employers Guide in 2019

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