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Article
Innovator Liability Is the Least Scary Thing about Rafferty
Law360 -
Article
The FinTech Revolution: Complying with Anti-Money Laundering Laws to Avoid Regulatory Enforcement Actions
White Collar Watch (April 2018 • No. 1) -
Article
Client Investigative Expenses: Reimbursable as Restitution, or Not?
White Collar Watch (April 2018 • No. 1) -
Article
Financial Institutions’ Hiring Practices under the Microscope: The Importance of Anti-Corruption Programs
White Collar Watch (April 2018 • No. 1) -
Article
False Hope for False Claims Act Defendants? Government Dismissals of Qui Tam Cases May Increase
White Collar Watch (April 2018 • No. 1) -
Newsletter
White Collar Watch (April 2018 • No. 1)
Joseph G. Poluka, Inbal P. Garrity, Nicholas C. Harbist, Gregory F. Linsin, Shawn M. Wright, Bridget Mayer Briggs
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Article
Environmental Compliance Aboard Commercial Ships: Electronic Recordkeeping Is Overdue
White Collar Watch (April 2018 • No. 1) -
Event
Natural Disasters & Severe Weather: From Recovery to Resilience
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Media Coverage
Sex Harassment Cases against Employers Expected to Surge
The Philadelphia Inquirer -
Media Coverage
10 Tax Tips for Women Going through Divorce
IRIS