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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Changing incentives around export voluntary self-disclosures
What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...