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Business Crimes Bulletin Publisher: New York Law Publishing Co. Frequency: Monthly (12 issues) Publisher's Price: $169/year This unique newsletter features the news and analysis you need to stay on top of the fast-changing, multi-faceted world of financial and white collar crime. Coverage includes the latest developments in foreign corrupt practices, mail and wire fraud, RICO, organizational sentencing guidelines, and much more. You’ll also receive comprehensive reports on money laundering developments. Regular features include the “Business Crimes Hotline,” featuring cases, rulings, indictments, and other news from law enforcement agencies; “The Money Laundering Monitor,” covering stateside developments; and “The Professional Newswire,” reporting on international money laundering news, cooperation agreements between countries, and new foreign legislation. Whether your concern is tax or securities fraud, environmental crimes or antitrust violations, forfeiture proceedings or Bank Secrecy Act violations, the Business Crimes Bulletin will give you up-to-date answers. |
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Business Crimes Bulletin Monthly (12 issues) |
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Business Crimes Bulletin Monthly (12 issues) |
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