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FLI FCPA Anti-Corruption Certified Training

In September 2018, Zaanouni Law Firm & Associates was honoured to host the FCPA Anti-Corruption Certified Training, which aims to enable member firms of First Law International (FLI) to deepen their knowledge of anti-corruption legislation. The lawyers involved have acquired through this training many skills to deal with a range of issues related to: Violations of the Foreign Corrupt Practices Act (FCPA), and rules set by the SEC, DOJ, as well as state federal agencies involved. The fight against corruption. Anti-money laundering.