An examination of whistleblower protections and rewards under the Anti-Money Laundering Act of 2020 (AMLA), including award ...
The authors state "In this article, we examine changes in whistleblower programs and enforcement trends, including key ...
An overview of economic and trade sanctions and export controls risk in the US with guidelines on managing this risk and ensuring compliance.
Santa Maria Police Officer Mario Martinez is bringing a unique voice to local law enforcement, one that speaks directly to a ...
Strategic surveillance systems are no longer experimental. They are operational tools embedded in law enforcement, border ...
Democratic legal systems are built on due process: Law enforcement must have grounds to investigate. Surveillance is meant to ...
Event is meant to bridge the gap between New Hanover County Law Enforcement and those who are hard of hearing or deaf.
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