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Construction & Infrastructure

Latin America

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

 

White Collar Crime & Internal Investigations

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
Performed an internal investigation in India
Performed an internal investigation in India concerning potential crimes and advised the public company’s Audit Committee on next steps and remedial 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
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

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