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

Practice Area: Corporate & Securities
Published: Sep 2019
ISSN: 26410575
PLI Item #: 268427
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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