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August 31, 2008
Upcoming Conferences
The American Bar Association/American Bankers Association - Money Laundering Enforcement Conference - October 19-21, 2008 D. C. here
ABA - National Institute on Criminal Enforcement of Intellectual Property Rights - Septebmer 26, 2008, San Francisco here
ABA - The Foreign Corrupt Practices Act: Current SEC and DOJ Enforcement Initiatives - September 11, 2008 - Teleconference and Live Audio Webcast here
ABA - National Institute on Securities Fraud - October 2-3, 2008, Arlington, Virginia here
August 31, 2008 in Conferences, Money Laundering, Sentencing | Permalink
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