Matteson Ellis will speak on the Strafford webinar, "Mexico's Anti-Corruption Laws and Implementing Regulations: Private Entities and Individuals in the Crosshairs," on May 21, 2019.
Richard Mojica and Collmann Griffin will speak at the Long Island Import Export Association May Conference on May 15, 2019, in Woodbury, NY. Mojica and Griffin will present the topic, "Mid-Year Up
Timothy O'Toole will speak in the Export Compliance Training Institute (ECTI) Seminar Series event, "ITAR/EAR/OFAC Commercial and Military Export Controls: How U.S. Controls Impact Non-U.S.
Timothy O'Toole will speak at the Due Process Institute's In-House Counsel Enforcement Forum on May 9, 2018. The event is intended for legal and compliance counsel who address criminal and regulat
Timothy O'Toole will present the Export Compliance Training Institute (ECTI) webinar, "Five Major Lessons Compliance Professionals Can Learn from Recent Enforcement Actions," on May 2, 2019. This w
Ann Sultan will speak at the Tashkent Law Spring Forum on April, 26, 2019, in Tashkent, Uzbekistan. Sultan will present, "Implementation of Compliance Control Systems: Where to Start?"
Gregory Bates will present a webinar to the Mexican Association of Ethics & Compliance Officers on April 25, 2019, discussing the critical elements of compliance programs.
Ann Sultan will speak at an international business integrity round table, "International Standards and Measures to Further Promote Business Integrity: Recommendations for the Private Sector and Gov
William Barry will be a special guest speaker at KLA-Koury Lopes Advogados on April 11, 2019, at KLA's office in São Paulo, Brazil. Barry will discuss the role of Audit Committees and Boards of Di
São Paulo, Brazil
Brian Fleming and Richard Mojica will present a moderated discussion on the legal implications of the U.S.-China trade war for the Association of Corporate Counsel (ACC) in Nashville, TN, on April
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