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Locke Lord LLP

[Webinar] Business E-mail Compromise Scams - Practical Perspectives - January 12th, 10:30am EST

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An increasing number of businesses are targeted by very sophisticated email scams designed to convince company employees responsible for executing financial transactions to wire funds to overseas accounts controlled by...more

The Volkov Law Group

A Neglected Compliance Task: Program Assessments

The Volkov Law Group on

The secret of life is honesty and fair dealing. If you can fake that, you’ve got it made. – Groucho Marx - Sometimes compliance practitioners miss the forest from the trees. They can get lost in the details of their...more

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