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Displaying 36 results

12.13.2023

Speaking Engagement

PLI Briefing: DOJ Policy Developments: What You Need to Know

10.11.2023

Speaking Engagement

NYSBA International Section 2023 Mexico Global Conference

03.14.2023

Speaking Engagement

Hispanic National Bar Association: Latinas and the Path to Partnership

01.31.2023

Firm Event

Webinar: Evaluating FCPA Compliance Program Effectiveness: Update on DOJ Priorities

01.23.2023

Speaking Engagement

Hispanic Bar Association of Houston Webinar: 2022 U.S. Foreign Corrupt Practices Act Year in Review

12.06.2022

Speaking Engagement

PLI Briefing: A Changing HR Compliance Landscape: Why Companies Need to Rethink Their Approach to Sexual Harassment and Discrimination Risks

06.24.2021

Speaking Engagement

Webinar: Desafíos Transnacionales de Compliance para el Sistema Bancario y Financiero Ecuatoriano

06.23.2021

Firm Event

Webinar: Increased DOJ Focus on Criminal Enforcement in Central America: What's the Impact for Companies Operating in the Region?

06.10.2021

Speaking Engagement

Latin Lawyer and GIR Connect Webinar: Anti-Corruption & Investigations Mexico

06.03.2021

Speaking Engagement

Webinar: Opportunities and Challenges in Cross-Border Compliance

05.27.2021

Speaking Engagement

Webinar: Trends and Developments in Anti-Corruption Enforcement, Anti-Money Laundering, and Compliance

04.29.2021

Speaking Engagement

Webinar: ¿Qué significa el caso Corpesca para el Compliance en Chile?

04.08.2021

Speaking Engagement

Webinar: The Challenges of Transnational Compliance

12.10.2020

Speaking Engagement

GIR Interactive: Regional Spotlight – Latin America

11.18.2020

Speaking Engagement

Webinar: COVID-19 and Threats to Anti-Corruption Programs in America

10.07.2020

Speaking Engagement

C5 7th Summit on Anti-Corruption Mexico

06.29.2020

Speaking Engagement

ComplianceLine Webinar: "Investigations Masterclass with Matt Kelly: The Human Element"

04.23.2020

Speaking Engagement

AMPEC Webinar: COVID-19: Desafíos, Oportunidades, y Lecciones Aprendidas en el Área de Compliance

03.05.2020

Speaking Engagement

ISOA Briefing: The Anti-Terrorism Act

02.12.2020

Speaking Engagement

Grupo BMV Presentation: Hot Button U.S. Legal Issues for Mexican Companies

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events

PLI Briefing: DOJ Policy Developments: What You Need to Know

NYSBA International Section 2023 Mexico Global Conference

Hispanic National Bar Association: Latinas and the Path to Partnership

Webinar: Evaluating FCPA Compliance Program Effectiveness: Update on DOJ Priorities

Hispanic Bar Association of Houston Webinar: 2022 U.S. Foreign Corrupt Practices Act Year in Review

PLI Briefing: A Changing HR Compliance Landscape: Why Companies Need to Rethink Their Approach to Sexual Harassment and Discrimination Risks

Webinar: Desafíos Transnacionales de Compliance para el Sistema Bancario y Financiero Ecuatoriano

Webinar: Increased DOJ Focus on Criminal Enforcement in Central America: What's the Impact for Companies Operating in the Region?

Latin Lawyer and GIR Connect Webinar: Anti-Corruption & Investigations Mexico

Webinar: Opportunities and Challenges in Cross-Border Compliance

Webinar: Trends and Developments in Anti-Corruption Enforcement, Anti-Money Laundering, and Compliance

Webinar: ¿Qué significa el caso Corpesca para el Compliance en Chile?

Webinar: The Challenges of Transnational Compliance

GIR Interactive: Regional Spotlight – Latin America

Webinar: COVID-19 and Threats to Anti-Corruption Programs in America

C5 7th Summit on Anti-Corruption Mexico

ComplianceLine Webinar: "Investigations Masterclass with Matt Kelly: The Human Element"

AMPEC Webinar: COVID-19: Desafíos, Oportunidades, y Lecciones Aprendidas en el Área de Compliance

ISOA Briefing: The Anti-Terrorism Act

Grupo BMV Presentation: Hot Button U.S. Legal Issues for Mexican Companies

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