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DateTitleKnowledge Type
27 April 2017
Panama Papers: Exposing the Powerful Events
29 September 2016
Doing Business in Mexico: Exploring Cross-Border Issues Events

Latin America

Experience Highlights

Conducted an internal investigation in Mexico
Conducted an internal investigation into alleged FCPA issues, conflict of interest and code of conduct violations in Mexico for a public company. more
Conducted an anticorruption audit in Mexico
Performed an anticorruption audit in Mexico that included reviewing documents in Spanish and interviewing employees in both Spanish and English. more
Performed a corruption internal investigation in Argentina
Conducted an internal FCPA investigation for a public company relating to conduct in Argentina. The investigation included reviewing materials in more

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