Legis Webinar: Corporate Integrity: Mitigating Against Corruption and Money Laundering Risk

Presenter: Daanish Hamid, Compliance and Investigations Partner at Rimon PC Time/Date: June 8, 2023, 9:00 am Colombia Time | 10:00 am US Eastern U.S. enforcement authorities have pursued several key FCPA and money laundering cases involving business in Latin America. In some instances, these matters have resulted in significant fines, penalties and other consequences. Both…