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American Conference Institute (ACI)

[Event] 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime - June 5th - 6th, Toronto, Ontario, Canada

American Conference Institute (ACI) on

Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance...more

The Volkov Law Group

Las Vegas Sands Suffers Double Whammy and Resolves FCPA Action with DOJ for $7 Million

The Volkov Law Group on

Following a separate SEC action, the Justice Department resolved FCPA charges against Las Vegas Sands for $7 million. DOJ and Las Vegas Sands entered into a non-prosecution agreement (NPA) citing much of the same evidence...more

JD Supra Perspectives

10 Popular Reads Covering Latest European Union Developments

JD Supra Perspectives on

Recap of popular updates covering latest developments in the European Union....more

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