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AML & OFAC for the Insurance Industry

January 22 – 23, 2020

Park Lane Hotel, New York, NY

Dallas Economic Sanctions Boot Camp

January 22, 2020

Dallas Marriott Downtown, Dallas, TX

False Claims and Qui Tam Enforcement

January 27 – 28, 2020

Park Lane Hotel, New York, NY

Miami Economic Sanctions Boot Camp

January 27, 2020

Marriott Miami Biscayne Bay, Miami, FL

9th Forum on U.S. Export & Re-Export Compliance For Canadian Operations

January 28 – 29, 2020

Toronto Airport Marriott Hotel, Toronto, ON

International Disputes & Asset Recovery involving Russian & CIS Parties

January 28, 2020

London

6th Annual Conference on Anti-Corruption Nordics

January 29 – 30, 2020

Oslo

Advertising Claims Substantiation

January 29 – 30, 2020

DoubleTree by Hilton Metropolitan, New York, NY

Employment Practices Liability Insurance

January 29 – 30, 2020

Park Lane Hotel, New York, NY

Forum on the Foreign Corrupt Practices Act Houston

January 29 – 30, 2020

Hilton Houston Post Oak by the Galleria, Houston, TX

Prepaid Card Compliance

January 29 – 30, 2020

Washington Plaza, Washington, DC

Executive Think Tank on Rx Drug Advertising and Promotion

January 31, 2020

DoubleTree by Hilton Metropolitan, New York, NY