Singapore's model for fighting corruption
The legal ramifications of foreign corruption
Financial Investigations and the FCPA
Data Mining for Fraud Protection and Detection
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Managing the Cost of FCPA Financial Investigations
Jeff Harfenist
Managing Director - UHY Advisors - FLVS
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Saul M. Pilchen
Attorney - Skadden, Arps, Slate, Meagher & Flom LLP
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World Customs Organization
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Following the money: Financial investigations and the FCPA
Managing The Cost of FCPA Financial Investigations
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Saul M. Pilchen