PLI PLUS Title Details

New feature: Customize your PLUS research experience with . Learn more.

Create Account
Training Center
My Preferences
Contact Us

Questions? Comments?
Contact us.

Email: PLUS@pli.edu
Phone: 877.900.5291
PLI.edu
SIGN IN

PLI Current: White Collar Practice Journal, Vol. 2, No. 1

Practice Area: Corporate & Securities
Published: Sep 2019
ISSN: 26410575
PLI Item #: 268427
Click here for all issues of PLI Current: White Collar Practice Journal

This version is not current.
Click here for the most recent version.

Email
Print
Add To Bookshelf
Permalink

Table of Contents
Related Items

Select All

Front Matter
Foreword
Table of Articles
Article 1. Prosper Africa: Managing the Heightened Money Laundering Risks Presented by the U.S. Counter to Chinese and Russian Influences in Africa
Article 2. Anti-Corruption and Anti-Money Laundering: Russian Perspectives
Article 3. The New Sheriffs: The International Private Client Attorney Faces Anti-Money Laundering, Tax Transparency, Ethical, and Related Issues
Article 4. Ethical Issues in Multiple Representation with a Ponzi Scheme Twist
Article 5. International Shoe on International Crimes: Applying the Minimum Contacts Test in Criminal Prosecutions of Corporations
Article 6. The Perils of Parallel Proceedings Accompanying Internal Investigations
Article 7. Exceeding the Limits of Judicial Authority over a Corporate Probationer: The PG&E Case
Article 8. Trends in Preventing Senior Financial Abuse