Resources

 

EVENT


Inside a criminal cartel investigation

This mini-cartel workshop walks participants through the lifecycle of an international cartel – from its formation, to its detection and dawn raids, to applying for immunity or leniency.
Register for the workshop
 

UPDATE


SEC takes a stand against corruption

BNY Mellon was fined $15 million in a recent anti-corruption sweep as its hiring practices came under fire.
Review the key takeaways

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