US & EU: Conducting and Evaluating Complex Anti-Corruption Investigations with FCPA and Bribery Act

Broadcast Date: Wednesday, May 02, 2018 from 12:00 pm to 2:00 pm (ET)
Michael Huneke
Daniel J. McLaughlin
Stuart Deming
Daniel Del Rio

SPEAKERS' FIRMS:

About Hughes Hubbard & Reed LLP

Hughes Hubbard & Reed LLP is an international law firm ranked for 12 years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” We advise and represent clients in over 30 specialized practices.  Our firm strikes the balance between scale and agility, handling large and complex matters, while remaining flexible to adapt to clients’ needs and market developments. For more information, please visit www.hugheshubbard.com.

Website: https://www.hugheshubbard.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, Canada’s Corruption of Foreign Public Officials Act (CFPOA), and Brazil’s Clean Companies Act.  DEMING PLLC has built a reputation for excellence in handling matters related to the FCPA and other anti-bribery regimes.  This includes implementing and auditing corporate compliance programs; ensuring the adequacy of internal controls; conducting internal investigations and due diligence; providing advice relative to making disclosures to government officials; and representing clients in Justice Department, SEC, 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: https://deminggroup.com/

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.

Website: https://www.basham.com.mx/

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