Anti-Corruption Enforcement and Regulation: Latin American Landscape in 2017

Broadcast Date: Thursday, June 08, 2017 from 12:00 pm to 2:00 pm (ET)
Charles E. Meacham
Stuart H. Deming
Joshua Roth
Carlos A. Chavez

SPEAKERS' FIRMS:

About Gardere Wynne Sewell LLP

Gardere Wynne Sewell LLP, an Am Law 200 firm founded in 1909 and one of the Southwest's largest full-service law firms, has offices in Austin, Dallas, Denver, Houston and Mexico City. Gardere provides legal services to private and public companies and individuals in the areas of aviation, chemical and refining, corporate, energy, environmental, financial restructuring and reorganization, government affairs, hospitality, insurance, intellectual property, international, labor and employment, litigation, manufacturing, maritime, private equity, real estate, retail, tax, technology law and venture capital.

Website: http://www.gardere.com

About Deming PLLC

DEMING PLLC represents companies, organizations, and individuals in a range of international legal matters, including complying with various foreign and domestic legal regimes associated with the conduct of international business and, in particular, the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and Canada’s Corruption of Foreign Public Officials Act (CFPOA). DEMING PLLC has built a reputation for excellence in handling matters related to the FCPA, implementing and auditing corporate compliance programs, ensuring the adequacy of internal controls, conducting internal investigations and due diligence, providing advice relative to making disclosures togovernment officials, and representing clients in U.S. Department of Justice, U.S. Securities and Exchange Commission, and other investigations. DEMING PLLC regularly provides its specialized expertise to support major foreign and domestic law firms, accounting and consulting firms, and counsel for companies, organizations, and audit committees.

Website: http://deminggroup.com/

About Fried, Frank, Harris, Shriver & Jacobson LLP

Fried, Frank, Harris, Shriver & Jacobson LLP advises the world's leading corporations, investment funds and financial institutions on their most critical legal needs and business opportunities. The Firm's approximately 500 lawyers are based in North America and Europe. More information can be found at www.friedfrank.com.

Website: http://www.friedfrank.com/

About J.A. Treviño Abogados (JATA)

J.A. Treviño Abogados –JATA– is a law firm specialized in international business transactions, with offices in Monterrey, Mexico and Houston, Texas.  The firm is internationally recognized in several practice areas, among which are Contracts and Corporate Advisory, Mergers & Acquisitions, Financing, Energy, Business Start-Ups and International Trade, Real Estate Transactions, Labor Matters and Intellectual Property.  JATA’s clients range from mid-size Mexican, North American, European and Asian private companies, to large corporations listed in Fortune 500.  Some of the most prestigious global law firms rely on JATA for their clients’ transactions in Mexico.

Integrated by a qualified bilingual and bi-cultural professional team, JATA is specially positioned to advise foreign companies who are seeking for business opportunities in Mexico.  JATA’s clients prefer its high quality service, in addition to the integrity, ethics and outstanding experience of the firm in its areas of practice.

Website: http://www.jatabogados.com/

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