The Guide covers what to do at every stage during the lifecycle of a corporate investigation – from discovery of the initial problem to conclusion and beyond. The Guide is addressed to external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark...

  The European Academy of law (ERA), in cooperation with the European Legal Interpreters and Translators Association (EULITA), the European Criminal Bar Association (ECBA), the European Judicial Training Network (EJTN), and the National School of Judiciary and Public Prosecution KSSiP, will host a Seminar on EU Procedural...

The 31st National Institute on White Collar Crime  of the American Bar Association will be held in Miami Βeach, Florida, on March 8-10, 2017. Since its establishment in 1987, the Institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys,...