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Keynote Presentation: The Department’s Efforts to Combat Financial and Corporate Crime

Kenneth A. Polite Jr.
Presented at the 2022 Government Enforcement Institute

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Emerging Compliance Programs and Issues

Brent Benoit, Patrick K. Craine, John J. Sardar
Presented at the 2022 Government Enforcement Institute

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Responding to the Government’s Expectations around eDiscovery, Data Production and Ephemeral Communications

Nick Chambers, Brooke Hopkins, Cory E. Jacobs, Shamoil T. Shipchandler, Nikolay Vydashenko
Presented at the 2022 Government Enforcement Institute

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Tales from Trial: The Boeing Case is Shot Down

David Gerger, Cory E. Jacobs, Steve Korotash, Ashlee Martin
Presented at the 2022 Government Enforcement Institute

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A Boardroom View to Preventing and Resolving Investigation Issues

Kit Addleman, Rhys J. Best, Donna Epps, Sylvia J. Kerrigan, Rhys J. Best
Presented at the 2022 Government Enforcement Institute

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Consumer Financial Protection Bureau: Non-Financial Firms Now in the Crosshairs?

Donna Daniels, David I. Monteiro, David A. Tallman
Presented at the 2022 Government Enforcement Institute

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