The Year In Review 1999 Criminal
Compliance International Inc.
Money Laundering Edition, January Page 35
This company, of Fairfield, N.J., says its publication, Money Laundering Edition, is available both on CD-ROM and via the Internet.
For more information ENTER no. 927 after Clicking Here.
Corpedia Training Technologies
Kickbacks, Fraud and Conflicts of Interest, March Page 10
Corpedia Training Technologies of Phoenix, Ariz., announced its latest Internet-linked courseware product, Kickbacks, Fraud and Conflicts of Interest.
For more information ENTER no. 926 after Clicking Here.
Federal Sentencing Guideline Research Center, March Page 10
The company announced this Windows 95/NT program that performs sentencing guideline calculations and creates comprehensive sentencing reports
For more information ENTER no. 925 after Clicking Here.