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DOJ Shifts Prosecution Strategy for FCPA Enforcement and Compliance Programs

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Review of Iran and Cuba Sanctions Programs -- Compliance Challenges

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How to Implement an Effective Sanctions Compliance Program

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How to Improve Your Ethics and Compliance Program in the Healthcare Sector

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Anti Kickback and Stark Law Enforcement and Compliance Issues

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How to Conduct a Risk Assessment: Sponsored by Charlotte School of...

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Conducting Internal Investigations in the Yates Memorandum Era

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Conducting Interviews in Internal Investigations (Part II)

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Healthcare Fraud and Compliance

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DOJ Compliance Program Evaluation Guidance

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Rising Government Expectations for Compliance Programs

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Conducting Interviews in an Internal Investigation

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CCOs and the Board of Directors -- Establishing an Effective Relationship

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Update to Internal Investigations Best Practices

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Top Ten Challenges to Implementing an Effective Ethics and Compliance Program

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Compliance 2.0: A New Model for Ethics and Compliance

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ISO 37001 -- A Review of the Anti-Bribery Risk Management System

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Internal Investigation Best Practices

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FCPA Enforcement: How to Respond to a Government Investigation

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Congressional Investigations

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Antitrust Enforcement and Compliance Programs

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FCPA Compliance for Pharmaceutical and Medical Device Companies

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2016 Review Healthcare Fraud Enforcement and Compliance

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Basic FCPA Webinar -- Sponsored by Charlotte School of Law

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Anti-Corruption Compliance Program Audits

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FCPA Audits: A Practical Guide

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How to Avoid Corruption Risks in China

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FCPA Compliance Programs: A Review of Best Practices

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How to Monitor, Audit and Improve Your Anti-Corruption Compliance Program

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The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance...

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Fine-Tuning Your Anti-Corruption Compliance Program

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The FCPA Guidance: Practical Compliance Solutions

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Buying an FCPA Violation: Mergers and Acquisition Risks

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Taking Your Anti-Corruption Compliance Program to the Next Level

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Anti-Corruption Compliance in High-Risk Markets

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Managing Your Anti Corruption Policies and Procedures

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Basic FCPA Training Session

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Building a Due Diligence System From the Bottom Up

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Improving Your Internal Investigation System (Part 1)

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Managing Your Internal Investigation Program

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Anti Corruption Compliance for Travel, Gifts, Meals and Entertainment Expenses

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Enforcement Review: Lessons Learned

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2016 FCPA Enforcement and Compliance Review

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Building an Anti-Corruption Compliance Program - Practical Steps

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Tailoring Your Anti Corruption Program to a Risk Assessment

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How to Solve Difficult FCPA Problems

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Monitoring and Auditing Your Anti Corruption Compliance Program

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Anti Corruption Compliance for Small and Mid Sized Companies

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Mergers and Acquisitions - Anti-Corruption Risks

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2016 Year in Review: AML and Sanctions Enforcement

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How to Conduct Routine Internal Investigations

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Internal Investigations: Soup to Nuts

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How to Conduct a Risk Assessment

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FCPA Review: A Look Back at 2013 and Trends for 2014

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Building a Culture of Ethics and Compliance

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Third Party Due Diligence: Proactive Strategies to Mitigate Risk

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Keeping Your Third-Party Due Diligence System Manageable

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Taking Third-Party Due Diligence to the Next Level

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Designing Cost Effective Risk Assessment Programs

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The Role of a Chief Compliance Officer: Navigating the Compliance Landscape

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AML BSA and Sanctions Compliance (Part I of II)

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AML BSA and Sanctions Compliance (Part II of II)

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Anti-Corruption Due Diligence: Practical Steps to Protect Your Company from...

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Top 10 Internal Investigation Problems

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Internal Controls -- A New FCPA Enforcement Risk

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Understanding the Different Mandates Between Legal and Compliance

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FCPA Review: A Look Back at 2014 and Trends for 2015

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2014 Year in Review: AML and Sanctions Enforcement

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How to Respond to an Apparent FCPA Violation

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Creating an Integrated Third-Party Due Diligence System - Initial Screening...

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Third-Party Due Diligence: When is Enough, Enough?

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Creating a Culture of Ethics and Compliance

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How To Build An Effective Anti-Corruption Compliance Program

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Lessons Learned: Compliance Pointers from FCPA Enforcement Actions

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Managing Private Equity Corruption Risks

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Anti-Corruption Compliance in the High-Tech Sector

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Anti-Corruption Enforcement and Compliance Year in Review

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Managing Supply Chain Risks

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The Importance of a Risk and Compliance Program Assessment

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Is Your Company At-Risk for a Government Enforcement Action?

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How to Conduct Effective and Efficient Due Diligence?

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How to Conduct Periodic Reviews and Assessments of Your Compliance Program

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Global Antitrust Enforcement Risks and Compliance

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FCPA 2017 -- The Year in Review

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2018 Ethics and Compliance Program Trends and Expectations

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How to Implement an Effective Internal Investigation Program

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Making Your Board of Directors a Partner in Compliance

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A Review of FinCEN's Beneficial Ownership Regulations and Compliance Chall...

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New AML Compliance Expectations -- The Need to Refresh Your AML Complianc...

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A Deep Dive into the Russia-Ukraine Sanctions Program

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Healthcare Providers: The Need to Enhance Your Ethics and Compliance Program

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Compliance Best Practices: Combining the FCPA Guidance and DOJ's Evaluatio...

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Update on the Iran Sanctions Program

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FCPA 2018 - Update on Enforcement and Compliance Trends

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The False Claims Act and Compliance Trends

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Advanced Ethics and Compliance Program Design

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Review of 2018 FCPA Enforcement and Compliance Trends

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Measuring Your Compliance Program_ Compliance Program Data and Analytics

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2018 OFAC Enforcement and Compliance Trends

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Anti-Corruption Compliance in Pharmaceutical and Medical Device Industries

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DOJ Issues New and More Robust Guidance on Evaluation of Corporate Complian...

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OFAC's New Framework for Sanctions Compliance Program

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Achieving an Effective Compliance Program - DOJ and OFAC Guidance, Best Pr...

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Antitrust Division Announces New Policy and Issues Guidance to Credit Compl...

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Conflicts of Interests: Effective Strategies to Manage Risks

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2019 - The FCPA Year in ReviewTotal

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Third-Party Risk Management -- Practical Solutions to Due Diligence, Monito...

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2019 OFAC Enforcement and Compliance Trends

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Maintaining a Reliable and Effective Internal Investigation Program

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COVID-19: The New Compliance and Risk Framework

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Catching Up with DOJ Compliance Program Guidance

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Best Practices in Conducting Remote Internal Investigations

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2020 Mid-Year OFAC Sanctions Enforcement and Compliance Review

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Effective Management of Employee Reporting Systems

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FCPA Compliance: Acquisitions, Integration and FCPA Audits

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Speak Up: How to Foster a Culture of Compliance

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2020 FCPA Enforcement and Compliance Review

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The Nuts and Bolts of OFAC Sanctions Compliance

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Antitrust Enforcement and Compliance Program Trends

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Monitoring Your Third Parties: Digging into Distributor and Agent Risks

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2020 OFAC Sanctions Enforcement and Compliance Review

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2020 FCPA Enforcement and Compliance Review

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A Deep-Dive into the FCPA (Part I of II)

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A Deep-Dive into the FCPA (Part II of II)

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