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Online Results (16)
1.
Advanced compliance and ethics workshop 2023
Published
New York, New York : Practising Law Institute, [2023]
Online
Online Book
Location
Yale Internet Resource
Format
Books
2.
Corporate compliance answer book
Author
Holland & Knight (Firm), author
Published
New York, New York : Practising Law Institute, [2023]
Online
Online Book
Location
Yale Internet Resource
Format
Books
3.
Advanced compliance and ethics workshop 2020
Published
New York, New York : Practising Law Institute, [2020]
Online
Online Book
Location
Yale Internet Resource
Format
Books
4.
The Foreign Corrupt Practices Act and international anti-corruption developments 2020
Published
New York, New York : Practising Law Institute, [2020]
Online
Online Book
Location
Yale Internet Resource
Format
Books
5.
Advanced compliance and ethics workshop 2019
Published
New York, New York : Practising Law Institute, [2019]
©2019.
Online
Online Book
Location
Yale Internet Resource
Format
Books
6.
All bets are off : gambling, match-fixing, and corruption in sport : December 4, 2018, briefing of the Commission on Security and Cooperation in Europe
Author
United States. Congress. Commission on Security and Cooperation in Europe, author
Published
Washington : Commission on Security and Cooperation in Europe, 2019.
Online
PDF version
Text version
Location
Yale Internet Resource
Format
Books / Online
7.
Anti-money laundering 2019 : risks, due diligence and compliance in an evolving legal and technological world
Published
New York, New York : Practising Law Institute, [2019]
©2019.
Online
Online Book
Location
Yale Internet Resource
Format
Books
8.
Between impunity and imperialism : the regulation of transnational bribery
Author
Davis, Kevin E.
Published
New York, NY : Oxford University Press, 2019.
Online
Oxford scholarship online
Location
Yale Internet Resource
Format
Books
9.
Corporate compliance answer book
Published
New York, New York : Practising Law Institute, [2019]
©2019.
Online
Online Book
Location
Yale Internet Resource
Format
Books
10.
The Foreign Corrupt Practices Act and international anti-corruption developments 2019
Published
New York, New York : Practising Law Institute, [2019]
©2019.
Online
Online Book
Location
Yale Internet Resource
Format
Books
11.
Recidivism among federal firearms offenders
Author
Iaconetti, Matthew
Published
Washington, DC : United States Sentencing Commission, 2019.
Online
https://purl.fdlp.gov/GPO/gpo128237
Location
Yale Internet Resource
Format
Books / Online
12.
Advanced compliance and ethics workshop 2018
Published
New York, New York : Practising Law Institute, 2018.
Online
Online Book
Location
Yale Internet Resource
Format
Books
13.
The Foreign Corrupt Practices Act and international anti-corruption developments 2018
Published
New York, New York : Practising Law Institute, 2018.
Online
Online Book
Location
Yale Internet Resource
Format
Books
14.
Advanced compliance and ethics workshop 2017
Published
New York, New York : Practising Law Institute, 2017.
Online
Online Book
Location
Yale Internet Resource
Format
Books
15.
The Foreign Corrupt Practices Act and international anti-corruption developments 2017
Published
New York, New York : Practising Law Institute, [2017]
©2017.
Online
Online Book
Location
Yale Internet Resource
Format
Books
16.
Advanced compliance and ethics workshop 2016
Published
New York, N.Y. : Practising Law Institute, [2016]
©2016.
Online
Online Book
Location
Yale Internet Resource
Format
Books
17.
Deskbook on internal investigations, corporate compliance and white collar issues
Published
New York, New York : Practising Law Institute, 2016-
Online
Online Book
Location
Yale Internet Resource
Format
Other
18.
The Foreign Corrupt Practices Act and international anti-corruption developments 2016
Published
New York, N.Y. : Practising Law Institute, 2016.
Online
Online Book
Location
Yale Internet Resource
Format
Books
19.
Guidance regarding voluntary self-disclosures, cooperation, and remediation in export control and sanctions investigations involving business organizations
Published
Washington, D.C. : U.S. Department of Justice, National Security Division, 2016.
Online
https://purl.fdlp.gov/GPO/gpo116354
Location
Yale Internet Resource
Format
Books / Online
20.
Prosecutors in the boardroom : using criminal law to regulate corporate conduct
Published
New York : New York University Press, 2016.
Online
New York scholarship online
Location
Yale Internet Resource
Format
Books
21.
Advanced compliance and ethics workshop 2015
Published
New York, N.Y. : Practising Law Institute, [2015]
©2015.
Online
Online Book
Location
Yale Internet Resource
Format
Books
22.
Corporate compliance answer book (2016 edition). Volume 1
Published
New York, N.Y. : Practising Law Institute, [2015]
©2015.
Online
Online Book
Location
Yale Internet Resource
Format
Books
23.
The foreign corrupt practices act and international anti-corruption developments 2015
Published
New York, N.Y. : Practising Law Institute, [2015]
©2015.
Online
Online Book
Location
Yale Internet Resource
Format
Books
24.
Illegal reentry offenses
Author
United States Sentencing Commission, author
Published
[Washington, D.C.] : United States Sentencing Commission, 2015.
Online
https://purl.fdlp.gov/GPO/gpo127587
Location
Yale Internet Resource
Format
Books / Online
25.
Taking economic, social and cultural rights seriously in international criminal law
Author
Schmid, Evelyne
Published
Cambridge, United Kingdom : Cambridge University Press, 2015.
Online
Online Book
Location
Yale Internet Resource
Format
Books