Louis Scharringhausen will be a panelist at the 31st Annual National Institute on White Collar Crime. For 31 consecutive years, The White Collar Crime National Institute has presented outstanding panelists who deal with some of the most significant issues of our time. The Institute is attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and members of the academic community.
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Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....