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Compliance

Creating, Infuencing and Challenging a Regulation
PBI
Date: Wed, 2012-08-29
The Foreign Corrupt Practices Act and International Anti-Corruption Laws
ICLEF
Date: Tue, 2012-08-28
The Attorney-Client Privilege and Internal Investigations
PLI
Date: Tue, 2012-08-14
SCCE Basic Compliance Adademy
Society of Corporate Compliance and Ethics (SCCE)
Date: Mon, 2012-08-13 - Thu, 2012-08-16
Advanced In-House Counsel Course (arrive Weds for In-House Counsel 101)
State Bar of Texas
Date: Thu, 2012-08-02 - Fri, 2012-08-03
Foreign Corrupt Practices Act: Emerging Trends, Compliance and Ethical Issues
Houston Bar Association
Date: Thu, 2012-07-26
Fidelity Bond and Crime Coverage Conference
West LegalEdcenter
Date: Tue, 2012-07-24
ITAR Compliance: Disclosure and Audits
American Conference Institute (ACI)
Date: Tue, 2012-07-24 - Wed, 2012-07-25
Mutual Fund Regulation and Compliance
ABA (American Bar Association)
Date: Thu, 2012-07-19 - Fri, 2012-07-20
Conflicts of Interest: Advanced Topics and Considerations
DC Bar Association
Date: Wed, 2012-07-18
5th Annual SOX/MAR for Insurance
Marcus Evans Conferences
Date: Tue, 2012-07-17 - Wed, 2012-07-18
Anti-Corruption: Compliance in High Risk Markets
American Conference Institute (ACI)
Date: Mon, 2012-07-16 - Tue, 2012-07-17
Preparing for a Consumer Financial Protection Bureau (CFPB) Examination: What Mortgage Lenders and Servicers Really Need to Know
West LegalEdcenter
Date: Wed, 2012-07-11
Basic Compliance & Ethics Academy
Society of Corporate Compliance and Ethics (SCCE)
Date: Mon, 2012-07-09 - Thu, 2012-07-12
Compliance Issues and Strategies: From Start-Ups to Multinational Companies
New York County Lawyers' Association (NYCLA)
Date: Wed, 2012-06-27
Internal Investigations: How to Protect Your Clients or Companies in the Global, Post-Dodd Frank World
PBI
Date: Tue, 2012-06-26
Internal Investigations: How to Protect Your Clients or Companies in the Global, Post-Dodd Frank World
Practising Law Institute - NY
Date: Tue, 2012-06-26
FCPA Boot Camp
American Conference Institute (ACI)
Date: Tue, 2012-06-26 - Wed, 2012-06-27
West Coast Regional Compliance Conference
Society of Corporate Compliance and Ethics (SCCE)
Date: Fri, 2012-06-22
Advanced ITAR
West LegalEdcenter
Federal Publications Seminars
Date: Fri, 2012-06-22
Compliance and Risk Management
ACC Central Ohio Chapter
Date: Thu, 2012-06-21
Developing an Effective Compliance Program to Manage Legal Risks within Your Supply Chain (Mountain View)
ACC San Francisco Bay
Date: Tue, 2012-06-19
Whistleblowing, Retaliation and Free Speech Rights in the Age of Facebook and Twitter
NJICLE
Date: Mon, 2012-06-18
Foreign Corrupt Practices Act (FCPA): Multinational Regulatory Issues
Fordham University
Date: Fri, 2012-06-15
Off-Shore Unreported Income Issues: Protecting Against Criminal and Civil Liability in Today's Expanding Enforcement Environment
Norris, McLaughlin & Marcus, P.A.
Date: Tue, 2012-06-12
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