25 January 2024 - ACAMS Switzerland Chapter eventsFCPA Focus!ACAMS Webinar hosting Frédéric Pierucci, author of "The American Trap": Understand the Foreign Corrupt Practices Act (“FCPA”) Enforcement Actions (25 January 2024)
FCPA Focus!ACAMS Webinar hosting Frédéric Pierucci, author of "The American Trap": Understand the Foreign Corrupt Practices Act (“FCPA”) Enforcement Actions (25 January 2024)
11 June 2024: ACAMS Switzerland Chapter events "Sanctions: Swiss landscape 2024Date & Location : 11 June 2024, Hotel Warwick, Geneva Time : 5.30 pm (registration); panel discussion: 6pm and network apéro from 7pm...