FCPA Compliance Programs A Review of Best Practices
Fine Tuning Your Anti Corruption Compliance Program
Creating an Integrated Due Diligence System - Screening to Audits
A Moment of Simple Justice - Revenge Porn
Third Party Due Diligence When is Enough, Enough?
An FCPA Review: A Look Back at 2013 and Trends for 2014
Anti Kickback and Stark Law Enforcement and Compliance Issues
Conducting Interviews in an Internal Investigation 2 13 14, 9 03 AM
A Moment of Simple Justice: Legal Weed
Building an Anti Corruption Compliance Program Practical Steps 2 18 14, 9 02 AM
Internal Investigations: Soup to Nuts (March 13, 2014)
How Can You Better Protect Yourself with the Escalating Trend of FCPA Enforcement?
The Role of a Chief Compliance Officer: Navigating the Compliance Landscape (March 18, 2014)
Keeping Your Due Diligence System Manageable March 31, 2014
Tailoring Your Anti Corruption Program to a Risk Assessment
Managing Your Anti Corruption Policies and Procedures
Designing Cost Effective Risk Assessment Programs May 21, 2014
Managing Your Internal Investigation Program June 3 2014
AML BSA and Sanctions Compliance Part II of II June 24, 2014
AML BSA and Sanctions Compliance I of II June 10 2014
You don’t need a lawyer for everything, but there are a few times in life when hiring a lawyer is a necessity....more
Kenneth Vercammen, Esq. email newsletter E386...more
E378 1. Selecting A Guardian in Your Will for Minor Children. 2. Objection to Lab Report Starts After all Reports Provided. 3. Dispatch of Suspiciously Parked Car Permits Questioning. 4. Join AVVO and rate Kenneth Vercammen,...more
Are you a foreign citizen being abused by a U.S. citizen or a permanent resident while living in the U.S.?
Do you need to get away from this abuser without their knowledge?
If you answered “Yes” to the above...more
Finding photos and images to use on your blog can be difficult, if you don't want to pay for them and you don't want to infringe on another's copyright.
Here's how to find high quality photos and images to use on your...more
Hiring a professional private investigator is not as easy as you might think, there are many things for you to know and take into consideration. This article outlines what to look for when you need a private investigator....more
Justice Harvey Brownstone, author of Tug of War, has joined several lawyers on the advicescene.com legal forum to answer questions from the public....more
Find a Criminal Law Author »
Back to Top