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Este podcast aborda as últimas novidades em aplicação da lei e investigações governamentais, com foco em questões relacionadas ao crime de colarinho branco e estratégias de defesa legal.

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Behind the Scenes of US Banking: Regulators, Challenges and the Future, Part II

39 mins • Apr 26, 2023

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Episódios recentes

Apr 26, 2023

Behind the Scenes of US Banking: Regulators, Challenges and the Future, Part II

39 mins

Apr 12, 2023

Behind the Scenes of US Banking: Regulators, Challenges, and the Future

18 mins

Mar 9, 2023

Cooperation Credit: What Are the Rules Now?

26 mins

Dec 1, 2022

Assessing Risk in a Rapidly Evolving Digital and Physical World: with Guest Brian Mich of Control Risks

47 mins

Oct 3, 2022

Part 2-Classified Information in Federal Criminal Litigation and the Need to Know With Sid Kamaraju

29 mins

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