Legis Webinar: Corporate Integrity: Mitigating Against Corruption and Money Laundering Risk
Events Daanish Hamid June 8th, 10:00am US Eastern
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 international and domestic companies and business leaders can face exposure if proper risk mitigation measures are not followed. Recent pronouncements from the U.S. Department of Justice emphasize the role of effective compliance programs as well as other measures. These shifts could impact the way companies engage in business in Latin America and elsewhere. Please join us for a presentation on FCPA/anti-money laundering developments, related U.S. enforcement actions involving Latin America, and the risk mitigation lessons that one can glean from them. The presentation will be recorded.
Daanish Hamid is a partner in Rimon’s Washington DC office. He is an international lawyer who focuses on CFIUS/national security, FCPA/anti-corruption, anti-money laundering, and OFAC/sanctions compliance and investigations. He is also experienced in supply chain due diligence reviews under the Uyghur Forced Labor Prevention Act (UFLPA). In addition to maintaining a regulatory practice, Daanish represents clients on a variety of commercial transactions.
Rimon has 46 offices across five continents. The firm is widely known as being at the vanguard of legal innovation. The firm has been repeatedly recognized by the Financial Times as one of North America’s most innovative law firms. The firm’s Founding Partners were both named ‘Legal Rebels’ by the American Bar Association’s ABA Journal and have spoken on innovations in the practice of law at Harvard and Stanford Law Schools. Rimon and its lawyers have also received numerous awards for excellence, including from Best Lawyers and Chambers.