International Summit on Compliance, Anti-Corruption and Investigations
Buenos Aires, Argentina
Matteson Ellis and William P. Barry will present during Marval, O'Farrell & Mairal's International Summit on Compliance, Anti-Corruption and Investigations in Argentina on September 13, 2018. Speakers at this full day conference will address topics such as:
- Multi-jurisdictional investigations
- Cooperation of authorities around the world
- Recent enforcement trends
- The role of journalism in investigations and judicial processes
- Liability of legal entities and individuals
- Anti-corruption developments in Latin America
- Effective compliance programs
- Compliance due diligence in M&A transactions
- Labor sanctions and privacy laws