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Thomas Fox - Compliance Evangelist

2 Gurus Talk Compliance: Episode 47 – The Chaos Edition

Thomas Fox - Compliance Evangelist on

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s...more

American Conference Institute (ACI)

Making Victims Whole in a Multi-Jurisdictional Civil Fraud Case

American Conference Institute (ACI) on

Multi-jurisdictional civil fraud matters often present multiple challenges that make the tracing and recovery of assets a complex, costly, and time-consuming investigative process. Making a fraud victim whole again requires...more

Patterson Belknap Webb & Tyler LLP

Notable SEC Decisions: 2022 H1

Patterson Belknap Webb & Tyler LLP on

Each year, the U.S. Securities and Exchange Commission (SEC) publishes its enforcement priorities – a reminder that, although the Division of Examinations (EXAMS) remains committed to monitoring compliance with (and...more

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