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Article
Don’t Get Zapped: Enforcement against Businesses That Use Sales Suppression Software Is on the Upswing
White Collar Watch (December 2018 • No. 3) -
Newsletter
White Collar Watch (December 2018 • No. 3)
Joseph G. Poluka, Inbal P. Garrity, Nicholas C. Harbist, Justin F. Lavella, Matthew J. Thomas, Russell T. Wong
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Alert
DOJ Revises Yates Memo and Relaxes Approach to Corporate Cooperation Credit
White Collar Defense & Investigations -
Alert
Please Don’t Be My Neighbor: Civil RICO Claims against Marijuana Enterprises in Safe Sts. Alliance v. Alternative Holistic Healing, LLC, Et Al., and Cases Like It
White Collar Defense & Investigations -
Alert
Arrest of Executive of Leading Chinese Telecom Firm in Canada Evidences DOJ’s Far-Reaching Tools to Effectuate Recently Announced Initiative
White Collar Defense & Investigations -
Speaking Engagement
Blockchain and Cybercurrency
Cutting-Edge Technologies and Your Practice: What Lawyers Need to Know Today to Prepare for the Digital Future -
Article
Currency or Security? What United States v. Zaslavskiy Means for the Future of Cryptocurrency Regulation
For The Defense -
Media Coverage
Mark Lee Discusses Carlos Ghosn's Corporate Misconduct Investigation with Media
Various Publications -
Event
International Money Laundering and Tax Enforcement Update
26th Annual All-Day Fraud Training Conference and Luncheon -
Media Coverage
Banks Urged to Innovate Anti-Money Laundering Efforts
Law360