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Cartel Investigations: A Blueprint for Defense
Cartel investigations are high-stakes, complex legal matters. If you or your company are facing scrutiny for potential cartel activity, it's crucial to have a comprehensive understanding of the investigative process and your defense options. Join our speakers in this CLE webcast as they provide you with a roadmap for navigating cartel investigations effectively. Our expert speakers will break down the key stages of an investigation, from initial inquiries to potential resolutions, and equip you with the knowledge and tools to protect your legal and financial interests.
Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored
The growing market participation in digital asset transactions further drives governmental scrutiny, particularly in anti-money laundering enforcement involving cryptocurrencies.
The False Claims Act: Significant Issues and Updates in 2022
In the past years, the Department of Justice (DOJ) pursued and resolved a variety of fraud matters tied to the aggressive enforcement of the False Claims Act (FCA). The ongoing COVID-19 crisis has further prompted a significant uptick in fraudulent activities –prodding the U.S. government to strengthen fraud enforcement capabilities.
Skinny-Labeling in Hatch-Waxman Litigations: The Law in Flux?
The Hatch-Waxman Act was originally designed to spur pharmaceutical innovation and increase consumer access to affordable drugs.
The Zero Trust Approach: A Comprehensive Guide on Leveling Up Your Cybersecurity Programs
In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in The Zero Trust Approach: A Comprehensive Guide on Leveling Up Your Cybersecurity Programs. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!
Fraud in the ACH Network: Prevention, Detection, and Risk Mitigation
The pandemic-driven digital shift in how accounts payable (AP) departments pay their suppliers gave rise to Automatic Clearing House (ACH) payment.
Implementing Diversity, Equity, and Inclusion (DEI) Initiatives: A Roadmap
In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Implementing Diversity, Equity, and Inclusion (DEI) Initiatives: A Roadmap.
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