The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
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Institutional Deposits Corporation appointment for a $20 million Fair Fund
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Upcoming events
Proactive Risk Management: Preparing for Whistleblower Complaints Webinar
Is your organization ready for a whistleblower situation? Planning before a complaint arises is just as critical as how you respond once it does. This session,...
PLI Noncompetes and Restrictive Covenants 2025: An In-Depth Look into What Every Lawyer, Human Resources Professional, and Key Strategic Decisionmaker Needs to Know
Peter Resnick is a speaker during the session titled “What Can Go Wrong, Will: Risks and Damages in Using, Enforcing, and Defending Against Restrictive...