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New Jersey Corporate Counsel Association’s Full Day Conference
New Jersey Corporate Counsel Association’s Full Day Conference
Date:
September 27, 2007
Location:
Hanover Marriott Hotel
Route 10 East, Whippany, New Jersey
Speaker(s):
Peter G. Verniero
Sponsor:
New Jersey Corporate Counsel Association
Topic:
Catching Crooks: An Update from Law Enforcement on AML, SAR and Fraud Activities and Investigations in the New York/New Jersey Area
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