Audio and Video | On-Demand CLE
How to Avoid Holiday Scams and What to Do If You or Your Client Falls Victim [CC]
New to the Criminal Justice Standards project, the Monitors and Monitoring Standards present best practices for those providing oversight services to organizations, including external compliance officers or Independent Private Sector Inspectors General (IPSIGs).
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Monitors are court-appointed or agree to serve in cases where concerns arise over possible fraud, misconduct or regulatory violation of an organization. These standards guide monitors through the variety of functions that they may serve so they are best able to fulfill their responsibilities.
Criminal Justice Standards Committee
9781641055048
77
5090167
6X9
2/20/2020 12:00:00 AM
Audio and Video | On-Demand CLE
How to Avoid Holiday Scams and What to Do If You or Your Client Falls Victim [CC]
Audio and Video | On-Demand CLE
DOJ's New Whistleblower Program [CC]
Audio and Video | On-Demand CLE
Prosecutorial Independence and the Rule of Law [CC]
Mar
04
Events | In-Person
40th White Collar Crime Institute
ETHICS 60 min
Since its establishment in 1987, the Institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and mem…
Feb
13
Events | Webinar
UN Cybercrime Treaty: Overview & Impact
An overview of the UN Cybercrime Treaty, its background and process for becoming effective, and expected impact on cybercrime investigations.
Jan
30
Events | Webinar
Bias, Bytes, and Breaches: Safeguarding Digital Integrity
Join Professor Sonia Gipson Rankin of the University of New Mexico School of Law for an engaging exploration of algorithmic bias and its implications for justice.