Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more
9/14/2021
/ Acquisitions ,
Anti-Corruption ,
Anti-Money Laundering ,
Biden Administration ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
National Security ,
Risk Mitigation ,
Webinars ,
White Collar Crimes
Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more
9/14/2021
/ Acquisitions ,
Anti-Corruption ,
Anti-Money Laundering ,
Biden Administration ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
National Security ,
Risk Mitigation ,
Webinars ,
White Collar Crimes
Latin America’s growing investment landscape brings with it unique challenges and opportunities for foreign investors. Join us for a discussion on key developments impacting companies with investments or operations in Brazil,...more
Mexico’s president sent a bill to the Congress of the Union proposing amendments to insourcing and outsourcing structures of several key employment and tax laws. These amendments would cause several commonly used structures...more
12/7/2020
/ Continuing Legal Education ,
Employee Transfers ,
Employment Litigation ,
Hiring & Firing ,
International Labor Laws ,
Labor Reform ,
Labor Regulations ,
Mexico ,
Outsourcing ,
Tax Deductions ,
Tax Reform ,
Third-Party Service Provider ,
Value-Added Tax (VAT) ,
Webinars
Join us virtually for a Latin American Compliance Conference where senior government officials, industry experts and key US and Latin American lawyers discuss anti-corruption and Foreign Corrupt Practices Act (FCPA)...more
11/5/2020
/ Acquisitions ,
Anti-Corruption ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Government Officials ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
Regulatory Requirements ,
Risk Mitigation ,
Webinars
As clients seek relief from the economic crisis brought on by COVID-19, Latin American companies and individuals with US operations or investments are presented with new challenges and opportunities resulting from the US...more
4/14/2020
/ Business Model ,
Business Operations ,
Business Opportunities ,
CARES Act ,
Continuing Legal Education ,
Coronavirus/COVID-19 ,
Creditors ,
Debtors ,
Dispute Resolution ,
Foreign Investment ,
Investment Management ,
Investors ,
Latin America ,
Relief Measures ,
Tax Planning ,
Webinars