The focus of this 60-minute webinar, one of several in our Latin America Compliance Series, is on compliance risks and recent trends and developments in US enforcement activities impacting Mexico. In collaboration with Mijares Angoitia Cortes y Fuentes, S.C., this event features Willkie partner and Co-Chair of the White-Collar Defense Group Bill Stellmach; Willkie Senior Counsel Jay Martin, former Chief Compliance Officer of Baker Hughes; Mijares partner Enrique Ramírez; and Mijares Senior Counsel Gabriel Calvillo.
- FCPA and U.S. Jurisdictional Reach
- United States-Mexico-Canada Agreement
- Current Trends and Developments
- Managing COVID-19 Challenges and Best Practices
Speakers: William Stellmach, Jay Martin, Enrique Ramirez, Gabriel Calvillo. Moderator: Maria-Leticia Ossa Dasa
Download the presentation materials here.
This course is approved for transitional CLE credit in:
New York – 1 CLE Professional Practice credit
California – 1 Participatory General MCLE credit
Texas – 1 General MCLE credit