The top documents tagged [criminal division]

Cook County Plaintiff-Appellant's Brief in People v. Melongo Case
Documents Cook County Plaintiff-Appellant's Brief in People v. Melongo Case

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Individual Group Which Stood to Gain Financial Advantage as a Result of 9...11
Documents Individual Group Which Stood to Gain Financial Advantage as a Result of 9...11

3.146 views

Corporate fraud knowledge (22nd ACFE Fraud Conference 2011)
Business Corporate fraud knowledge (22nd ACFE Fraud Conference 2011)

1.164 views

The Foreign Corrupt Practices Act: Effective Compliance Strategies The Foreign Corrupt Practices Act: Effective Compliance Strategies ACC In-House Counsel
Documents The Foreign Corrupt Practices Act: Effective Compliance Strategies The Foreign Corrupt Practices Act: Effective Compliance Strategies ACC In-House Counsel

221 views

A Survival Strategy for First-Year Lawyers Jonathan J. Rusch Deputy Chief for Strategy and Policy Fraud Section, Criminal Division U.S. Department of Justice
Documents A Survival Strategy for First-Year Lawyers Jonathan J. Rusch Deputy Chief for Strategy and Policy Fraud Section, Criminal Division U.S. Department of Justice

213 views

Postgraduate Induction Session Ruth Bird 2009 Introduction to UK Common Law Legal Research & Resources
Documents Postgraduate Induction Session Ruth Bird 2009 Introduction to UK Common Law Legal Research & Resources

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Careers in Administrative Law and Regulatory Practice Jonathan J. Rusch Chair, Administrative Law and Regulatory Practice Section American Bar Association
Documents Careers in Administrative Law and Regulatory Practice Jonathan J. Rusch Chair, Administrative Law and Regulatory Practice Section American Bar Association

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The Sting in the Deal: What Every Buyer & Seller Must Know About the FCPA April 15, 2010 Sponsored by:
Documents The Sting in the Deal: What Every Buyer & Seller Must Know About the FCPA April 15, 2010 Sponsored by:

218 views

2015 The President’s Cabinet. Department of State Advises President on foreign policy Negotiates agreements with foreign countries Represents the U.S
Documents 2015 The President’s Cabinet. Department of State Advises President on foreign policy Negotiates agreements with foreign countries Represents the U.S

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Phishing and Federal Law Enforcement Jonathan J. Rusch Special Counsel for Fraud Prevention Fraud Section, Criminal Division U.S. Department of Justice
Documents Phishing and Federal Law Enforcement Jonathan J. Rusch Special Counsel for Fraud Prevention Fraud Section, Criminal Division U.S. Department of Justice

215 views

Dwt.com National 8(a) Association Conference June 2015 Different Viewpoints When a Government Contract Goes Wrong: Department of Justice, Private Practice
Documents Dwt.com National 8(a) Association Conference June 2015 Different Viewpoints When a Government Contract Goes Wrong: Department of Justice, Private Practice

215 views

Obtaining Evidence from the United States. OVERVIEW METHODS OF OBTAINING EVIDENCE METHODS OF OBTAINING EVIDENCE INFORMALINFORMAL police-to-police and
Documents Obtaining Evidence from the United States. OVERVIEW METHODS OF OBTAINING EVIDENCE METHODS OF OBTAINING EVIDENCE INFORMALINFORMAL police-to-police and

224 views