William Barry will present, as part of a panel, the DC Bar webinar, "The Future of Compliance: Digital Advances and Important Legal Considerations 2020," on September 15, 2020.
Kathryn Cameron Atkinson will present, as part of a panel, "Ethical Issues in FCPA Practice: Critical Compliance Topics," as part of PLI's "The Foreign Corrupt Practices Act and International Anti-
New York, NY
Miller & Chevalier, Addleshaw Goddard, and Forensic Risk Alliance will present the webinar, "OFAC & OFSI: Friends Forever or Partners of Convenience?
On the latest episode of EMBARGOED!, Brian and Tim break down the early days of China’s new national security law aimed at Hong Kong and the U.S.
In this episode, Loren and Steve discuss the APA, what it means for Treasury Regulations, and the APA issues presented in the Altera case.
Alejandra Montenegro Almonte commented on the recent changes to the Honduran penal code which reduces penalties for certain corruption and fraud offenses.
Latin America Practice Lead Matteson Ellis discussed how the relationship between mining companies and local communities can affect mining operations in South America.
Washington, DC, July 8, 2020 – Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and business le
In this discussion, Alex Sarria shared his insights on how the U.S.
In this conversation, Alejandra Montenegro Almonte discussed the current COVID-19 crisis and how it impacts corruption risk in Latin America.
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