| Fcpa Press Releases + Feed Topics Locations Industries Dates
By Lighstone Solutions, LLC Lightstone Solutions, LLC (www.LightstoneSolutions.com) announced today that it's CEO, Bill Papazian, will be participating as a speaker at Global Chamber's (www.globalchamber.org) "Globinar on Avoiding Fraud Around the World" being held on Wednesday,...
| By Torres Law The International Trade Law Firm, Torres Law, PLLC, is proud to participate in a NAFTA event to be held in Dallas, Texas on September13, 2017.
|  | By Lightstone Solutions, LLC Lightstone Solutions, LLC (www.LightstoneSolutions.com) announced today that its CEO, Bill Papazian, will be making educational presentations on Best Practices in Vendor Licensing, and also on Conducting Effective Witness Interviews, at the New Mexico...
| By American Conference Institute Now in its 34th edition, ACI's International Conference on the Foreign Corrupt Practices Act returns to the GAYLORD NATIONAL, in Washington, D.C., from November 28 - December 1, 2017.
|  | By American Conference Institute Trevor McFadden, the U.S. Department of Justice's new Deputy Assistant Attorney General, Criminal Division, has confirmed as the Opening Keynote Speaker for ACI's 19th New York Conference on the Foreign Corrupt Practices Act-April 20-21, 2017 in...
|  | By American Conference Institute ACI's 33rd International Conference on the Foreign Corrupt Practices Act is widely regarded as the flagship conference for the worldwide anti-corruption community.
|  | By VIA, Inc. Herber will discuss foreign language discovery with Aaron Crews of Walmart
| By The Knowledge Group Thilo Mahnhold, Partner, JUSTEM Rechtsanwälte to Speak at the Knowledge Group's Cross-Border Internal Investigations: Retooling Your Firm's Investigation Framework LIVE Webcast
| By American Conference Institute Senior Justice Department, FBI and SEC Officials are set to interface with industry executives at American Conference Institute's 18th New York Conference on the Foreign Corrupt Practices Act, scheduled for May 16-17, 2016 at the Andaz Wall Street.
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Stanley E.
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Braden Perry, Attorney, Kennyhertz Perry, LLC will speak at the Knowledge Congress' webcast entitled: "FCPA...
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Audrey L.
| By The Knowledge Group Yvonne M. Williams-Wass, Attorney, Sutherland, Asbill & Brennan LLP to Speak at The Knowledge Group’s Cross-Border Internal Investigations: Retooling Your Firm’s Investigation Framework LIVE Webcast
| By American Conference Institute American Conference Institute, organizers of the 7th Middle East Summit on Compliance, Anti-Corruption and Financial Crime taking place March 21-22 2016 at the JW Marriott Dubai in Dubai UAE today announced new speakers that will discuss how to...
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All Press Releases
By Lighstone Solutions, LLC Lightstone Solutions, LLC (www.LightstoneSolutions.com) announced today that it's CEO, Bill Papazian, will be participating as a speaker at Global Chamber's (www.globalchamber.org) "Globinar on Avoiding Fraud Around the World" being held on Wednesday,...
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Claiborne (Clay) Porter, Managing Director, Navigant will speak at the Knowledge Group's webcast entitled: "The..
| By The Knowledge Group TKG Has Scheduled a Live Webcast on The New Foreign Corrupt Practices Act Enforcement Policy LIVE Webcast TKG /The Knowledge Congress Live Webcast Series, announced today that it has scheduled a live webcast entitled: The New Foreign Corrupt Practices...
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Wei Wei, Managing Director, AlixPartners, LLP will speak at the Knowledge Group's webcast entitled: "The New...
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Tien Pham, Attorney, Hubbard & Reed LLP will speak at the Knowledge Group's webcast entitled: "The New...
| By The Knowledge Group Margot Laporte, Attorney, Richards Kibbe & Orbe LLP to Speak at The Knowledge Group's FCPA Compliance and M&A Transactions: Due Diligence, Integration, Investigations and Controls LIVE Webcast
| By The Knowledge Group The Knowledge Group Has Scheduled a Live Webcast on FCPA Compliance and M&A Transactions: Due Diligence, Integration, Investigations and Controls LIVE Webcast
| By Torres Law The International Trade Law Firm, Torres Law, PLLC, is proud to participate in a NAFTA event to be held in Dallas, Texas on September13, 2017.
| | By Lightstone Solutions, LLC Lightstone Solutions, LLC (www.LightstoneSolutions.com) announced today that its CEO, Bill Papazian, will be making educational presentations on Best Practices in Vendor Licensing, and also on Conducting Effective Witness Interviews, at the New Mexico...
| By American Conference Institute Now in its 34th edition, ACI's International Conference on the Foreign Corrupt Practices Act returns to the GAYLORD NATIONAL, in Washington, D.C., from November 28 - December 1, 2017.
| | By American Conference Institute Trevor McFadden, the U.S. Department of Justice's new Deputy Assistant Attorney General, Criminal Division, has confirmed as the Opening Keynote Speaker for ACI's 19th New York Conference on the Foreign Corrupt Practices Act-April 20-21, 2017 in...
| | By American Conference Institute ACI's 33rd International Conference on the Foreign Corrupt Practices Act is widely regarded as the flagship conference for the worldwide anti-corruption community.
| | By VIA, Inc. Herber will discuss foreign language discovery with Aaron Crews of Walmart
| By The Knowledge Group Thilo Mahnhold, Partner, JUSTEM Rechtsanwälte to Speak at the Knowledge Group's Cross-Border Internal Investigations: Retooling Your Firm's Investigation Framework LIVE Webcast
| By American Conference Institute Senior Justice Department, FBI and SEC Officials are set to interface with industry executives at American Conference Institute's 18th New York Conference on the Foreign Corrupt Practices Act, scheduled for May 16-17, 2016 at the Andaz Wall Street.
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Stanley E.
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Braden Perry, Attorney, Kennyhertz Perry, LLC will speak at the Knowledge Congress' webcast entitled: "FCPA...
| By The Knowledge Group The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Audrey L.
| By The Knowledge Group Yvonne M. Williams-Wass, Attorney, Sutherland, Asbill & Brennan LLP to Speak at The Knowledge Group’s Cross-Border Internal Investigations: Retooling Your Firm’s Investigation Framework LIVE Webcast
| By American Conference Institute American Conference Institute, organizers of the Summit on FCPA, AML and OFAC Risks for Private Equity and Hedge Funds taking place April 5, 2016 at the Park Lane Hotel in New York, today announced new speakers that will discuss how to avoid FCPA...
| By American Conference Institute American Conference Institute, organizers of the 7th Middle East Summit on Compliance, Anti-Corruption and Financial Crime taking place March 21-22 2016 at the JW Marriott Dubai in Dubai UAE today announced new speakers that will discuss how to...
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