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The top documents tagged [fcpa cases]
Business
Wlf fcpa slides
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Business
Dc fcpa tour final ho
777 views
Documents
New York Hedge Fund Roundtable Webinar Enforcement Hot Topics for the Hedge Fund Community August 21, 2014 Edward T. Kang, Partner Alston & Bird LLP 1
218 views
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Presentation Outline Definition of Key Terms Evolving Role of the IA in Compliance Auditing Role of the IA and other key stakeholders (BOD/ EA and Management)
218 views
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UK Bribery Act 2010 Ben Tonner Andrew De La Rosa October 2012
215 views
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Overview
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FCPA Enforcement: The Paradigm Shift of 2008 Sponsored by… January 28, 2009
214 views
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FCPA Enforcement: The Paradigm Shift of 2008
54 views