Daniel Del Rio, Attorney, Basham to Speak at The Knowledge Group's Event
The Knowledge Group Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Daniel Del Rio, Attorney, Basham will speak at the Knowledge Group’s webcast entitled: “US & EU: Conducting and Evaluating Complex Anti-Corruption Investigations with FCPA and Bribery Act.”
- (1888PressRelease) April 24, 2018 - This event is scheduled for May 2, 2018 from 12:00pm – 2:00pm (ET).
For further details, please visit:
https://www.theknowledgegroup.org/webcasts/us-eu-conducting-and-evaluating/
About Daniel Del Rio
Senior Partner, head of Basham´s Corporate and Mergers and Acquisitions Areas, Daniel’s practice focuses on Cross Border Investments. His work includes Corporate, Environmental, Mergers and Acquisitions, Health, Foreign Investment, International Transactions, Real Estate, Associations, Banking and Compliance. He is a member of the management board of the International Bar Association, and director of various companies in Mexico, including Medica Sur.
About Basham
Basham, Ringe y Correa is a leading full-service law firm in Latin America. Established in Mexico in 1912, Basham draws more than a century of experience assisting its clients in conducting business throughout Mexico and abroad. The firm’s clients include prominent international corporations, many of them on the Fortune 500 List, medium-sized companies, financial institutions and individuals.
The firm’s large group of lawyers and support staff are committed to maintaining the highest professional and ethical standards. Constantly exposed to the international legal system, many of Basham, Ringe y Correa’s lawyers and other professionals have completed graduate studies at foreign universities and have worked at companies and law firms abroad.
Basham’s preventive and strategic advice on all types of law allows the firm to offer its clients effective, complete and timely solutions to their concerns. The firm’s in-depth knowledge and insight into the international as well as the domestic market, including economic trends and current affairs, give the firm a solid base and perspective in order to offer fully-integrated and tailored solutions to every client.
Event Synopsis:
With the continued heightened enforcement of the U.S. Foreign Corrupt Practices Act (FCPA) and the U.K. Bribery Act, it is critical for companies to take anti-corruption compliance programs seriously. Companies should also perform risk assessment to be able to identify and address vulnerabilities with respect to anti-corruption laws.
In a LIVE webcast, a panel of thought leaders and practitioners assembled by The Knowledge Group will discuss recent FCPA and U.K. Bribery Act enforcement activities and other key anti-corruption developments. They will also identify common compliance issues and offer advice on developing effective risk assessment and anti-corruption investigations and compliance best practices.
Key topics include:
- The FCPA and the U.K. Bribery Act
- Notable Enforcement Actions and Legal Developments
- Conducting Risk Assessment
- Anti-Corruption Investigations and Compliance
- 2018 Enforcement Trends and Priorities
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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