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White Collar Crime (CLE)

ABAC Compliance: Highlighting Enforcement Actions and Regulatory Updates
$69.00
Accounting Fraud & SEC Investigations: Recent Enforcement Initiatives and Compliance Issues
$69.00
Countering Fraud Risks in the Insurance Industry: A Blueprint for Your Business
$69.00
FCPA Under Biden’s Administration: The Ever-Changing Landscape of Anti-Corruption Enforcement
$69.00
Federal White Collar Fraud Prosecutions: Examining the Supreme Court’s New Restrictions
$69.00
How to Effectively Handle Government Investigations: Strategies for Compliance Focused Fact Finding and Government Engagement
$69.00
White Collar Enforcement: Exploring Major Changes in the DOJ’s Corporate Enforcement Efforts
$69.00
Global Anti-Bribery and Corruption Legislation: Demystifying Trends, Developments, and Legal Issues
$69.00
Responding to and Dealing with SEC Investigations: A Comprehensive Guide
$69.00
Anti-Corruption Compliance: Trends and Developments in 2020 and Beyond
$69.00
Anti-Money Laundering Due Diligence and Compliance in the 2020 Landscape: Going Beyond the Horizon
$69.00