International Summit on Compliance, Anti-Corruption and Investigations

09.13.2018

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