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Whistleblowers Investigations Internal Controls

Thomas Fox - Compliance Evangelist

Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned

In this new season of Adventures in Compliance, host Tom Fox takes a deep dive into the Sherlock Holmes novels. Over this season I will take a deep dive into each novel over a four part series. The four novels we will...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Corporate Compliance Enforcement Conference - July 25th, 9:00 am - 4:45 pm CT

Is Your Compliance Program Designed for the Current Enforcement Landscape? Data protection, anti-corruption, antitrust, supply chains, economic sanctions and even the software employees use to communicate are all subjects...more

Farella Braun + Martel LLP

[Webinar] Investigations, Audits, Subpoenas, Oh My! - October 28th, 4:00 pm - 5:00 pm PT

Nonprofit entities can be just as prone to misconduct (theft, embezzlement, accounting snafus, executives’ HR violations) as corporations. While there is no foolproof formula to avoid internal crises entirely, knowing...more

Ballard Spahr LLP

Massive Danske Bank Money Laundering Scandal Continues to Unfold

Ballard Spahr LLP on

The Danske Bank money laundering scandal continues to reveal its many permutations and confirm its status as the largest money laundering case in history....more

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