Nat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.
TRACE: The Abramoff Lobbying Scandal and Beyond
TRACE International
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
- Zvi Feiner, et al. September 20, 2019SEC Sues Operators of Investment Scheme Targeting the Orthodox Jewish Community in Chicago
- Earl D. Miller, et al. September 20, 2019SEC Obtains Final Judgment Against Perpetrator of Multi-Million Dollar Offering Fraud
- Brian Robert Sodi, et al. September 19, 2019Penny Stock "Mailman" and His Two Companies Agree to Settle Scalping Charges
