National Law Journal
...crimes involving their own government officials, according to a survey by Trace International Inc. Trace's Global Enforcement Report, released on Monday...
...and enforcement agencies are paying attention to Latin America. The challenge for international compliance counsel is to ensure that these two groups aren't on...
...couThe pace of international law enforcement cooperation in the anti-corruption setting has quickened since 2009...
National Law Journal
...trial court erred by allowing the State's expert to testify to trace levels of cocaine that the expert found when analyzing a sample of...
National Law Journal
...simplified overview of how the scheme operated: Stanford created and owned Stanford International Bank, Ltd. ("SIBL") and a network of other entities (collectively, the "Stanford...
...The SEC and Amnesty International, an intervenor in the case...
...of compliance." Compliance expert Alexandra Wrage, president of TRACE International and a former chair of the American Bar Association's anti...
National Law Journal
National Law Journal
...mdash; it is a major international manufacturer of steel, plastic...in Canada. Greif traces its roots to 1877 in...
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