Three Questions for Evaluating the Effectiveness of a Compliance Program
Seattle U Law faculty member Professor Frank DiMarino, JD, LL.M., served as an assistant United States attorney for 18 years, presenting cases before the U.S. District and Appeals Courts while prosecuting corporations and individuals for crimes such as wire and bank fraud, money laundering, embezzlement, and tax evasion. Professor DiMarino oversaw corporate compliance programs as […]
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