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Entries tagged “compliance”

Miami Partners move receives extensive coverage in the press: Global Banking & Finance Review, Florida Record, Daily Business Review and SunSentinel

news February 3, 2017

On January 1, 2017, prominent international litigation/white collar lawyers Ignacio Alvarez and Carlos Gonzalez joined Rimon’s Miami office as Partners. Ignacio M. Alvarez concentrates his practice on internal corporate investigations, corporate governance and compliance, civil litigation, regulatory matters, and political advocacy.  Throughout the years, Mr. Alvarez has developed a reputation in the area of internal investigations, having led successful efforts…

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Recent Developments in Anti-Corruption Law and Enforcement – CLE Webinar Recording

insights February 1, 2017

Presentation provided by Rimon’s Corporate and International Trade Attorney Jill M. Williamson along with Corporate Governance and Compliance Attorney Ignacio Alvarez. This Webinar provided different highlights of cases in the last year, new regulation, and lessons that companies can take to guide their compliance programs and address corruption risk. This webinar satisfies 1 CLE Credit Download the PDF slides…

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