Criminal compliance como prevenção ao crime de insider trading

Entenda o que acontece com quem faz uso indevido de informações privilegiadas.

Mateus Marques - Advocacia Criminal

International Money Laundering Through Real Estate and Agribusiness : A Criminal Justice Perspective from the “Panama Papers” - Flipbook by Perpustakaan APRM

PDF) COMPLIANCE CRIMINAL - CRIMINAL COMPLIANCE

governança corporativa - clickCompliance

Insider trading laws: Striking a Balance between Information and Fairness - FasterCapital

Fevereiro 2018 – OBEGEF

Mark Hellerer, Lawyer

Insider trading compliance: Navigating the regulations of the Act - FasterCapital

PDF) Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance

Pamela Mackey and Saskia Jordan Successfully Defend Insider Trading Case Filed by the SEC — Women Criminal Defense Attorneys blog