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43 results for criminal
Mark Rosman was a panelist at GCR Live: Cartels 2023.
on June 7, 2023
on February 16, 2023
on November 17, 2021
Speaker: Mark J. Biros Topic: Criminal Issues Arising in International Trade: A Day in the Life of a Shipping Container
on May 19, 2017
Speaker: Mark. J. BirosTopic: Criminal Law, US trials
on September 19, 2016
Speaker: Joshua Newville, Robert Cleary Topic: SEC Enforcement – A Current Perspective
on June 29, 2016
Speaker: Daniel Ornstein Topic: On-Demand Economy / There’s an App for That
on May 19, 2016
Speaker: Mark J. BirosTopic: Transnational Crimes, International Developments in Money Laundering Enforcement
on May 11, 2016
Speaker: Allan Bloom, Kathleen McKenna, Laura Fant and Michelle GyvesTopic: The evolving workforce and recent developments under the New York City and New York State Huma...
on May 12, 2016
Speaker: Mark J. BirosTopic: Criminal/Regulatory Liability arising from mergers/acquisitions
on October 8, 2015