Tuesday, February 7, 2023
198 Mexico News
No Result
View All Result
  • Home
  • BUSINESS NEWS
  • VIDEO NEWS
  • FEATURED NEWS
    • MEXICO USA TRADE NEWS
    • MEXICO EU NEWS
    • MEXICO UK NEWS
    • MEXICO BRAZIL NEWS
    • MEXICO INDIA NEWS
    • MEXICO GULF NATIONS NEWS
    • MEXICO CHINA NEWS
    • MEXICO EGYPT NEWS
    • MEXICO AFRICA NEWS
    • MEXICO NIGERIA NEWS
    • MEXICO THAILAND NEWS
  • POLITICAL NEWS
  • TECHNOLOGY
  • CRYPTO
  • AGRICULTURE
  • MORE NEWS
    • MEXICO IMMIGRATION NEWS
    • MEXICO SCHOLARSHIP NEWS
    • MEXICO VENTURE CAPITAL NEWS
    • MEXICO EDUCATION NEWS
    • MEXICO BUSINESS HELP
    • MEXICO PARTNESHIPS
    • MEXICO MANUFACTURE NEWS
    • MEXICO UNIVERSITY NEWS
    • MEXICO JOINT VENTURE NEWS
  • ASK IKE LEMUWA
  • CONTACT
198 Mexico News
  • Home
  • BUSINESS NEWS
  • VIDEO NEWS
  • FEATURED NEWS
    • MEXICO USA TRADE NEWS
    • MEXICO EU NEWS
    • MEXICO UK NEWS
    • MEXICO BRAZIL NEWS
    • MEXICO INDIA NEWS
    • MEXICO GULF NATIONS NEWS
    • MEXICO CHINA NEWS
    • MEXICO EGYPT NEWS
    • MEXICO AFRICA NEWS
    • MEXICO NIGERIA NEWS
    • MEXICO THAILAND NEWS
  • POLITICAL NEWS
  • TECHNOLOGY
  • CRYPTO
  • AGRICULTURE
  • MORE NEWS
    • MEXICO IMMIGRATION NEWS
    • MEXICO SCHOLARSHIP NEWS
    • MEXICO VENTURE CAPITAL NEWS
    • MEXICO EDUCATION NEWS
    • MEXICO BUSINESS HELP
    • MEXICO PARTNESHIPS
    • MEXICO MANUFACTURE NEWS
    • MEXICO UNIVERSITY NEWS
    • MEXICO JOINT VENTURE NEWS
  • ASK IKE LEMUWA
  • CONTACT
No Result
View All Result
198 Mexico News
No Result
View All Result

All Things Investigations: Episode 8 – ABC Enforcement in Mexico and Brazil with Diego Duran and Salim Saud | Thomas Fox – Compliance Evangelist

by 198 Mexico News
July 25, 2022
in MEXICO BRAZIL NEWS
Reading Time: 2 mins read
A A
0
Home MEXICO BRAZIL NEWS
Share on FacebookShare on Twitter

[ad_1]

You might also like

The Unique Way Tequila Is Building Homes In Tequila, Mexico

“Canela Box Nights” Results from Mexico

Brazil, Guyana, Mexico Projects To Offset Declines In Other Areas  | Rigzone

Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, Diego Duran, Salim Saud of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group, and I highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally.

Diego Duran is a Hughes Hubbard partner and criminal defense See more +

Welcome to the Hughes Hubbard Anti-Corruption and Internal Investigations Practice Group’s Podcast, All Things Investigations. In this podcast, Diego Duran, Salim Saud of the Hughes Hubbard Anti-Corruption & Internal Investigations Practice Group, and I highlight some of the key legal issues involved in white collar and other investigations, both domestically and internationally.

Diego Duran is a Hughes Hubbard partner and criminal defense attorney licensed to practice in some parts of the US and Mexico, where he spent several years working for one of its top boutique law firms. Salim Saud is an attorney and partner based in Rio de Janeiro, Brazil, at Saud Advogados, in association with Hughes Hubbard. He specializes in anti-corruption and is also the coordinator of the Anti-Corruption Compliance practice at FGV.

Key areas we discuss on this podcast are:

1. The Mexican administration’s approach to anti-corruption investigation and enforcement.

2. Corporate criminal liability is a fairly recent concept in Mexican law.

3. Mexico’s National Digital Platform is anticipated to be a centralized database designed to host and process information about federal and state officials.

4. Brazil has two systems for anti-corruption enforcement; the CGU and AGU lead one, and the NPF leads the other.

5. Assessing the impact of COVID-19 on Brazilian anti-bribery and anti-corruption investigation and enforcement efforts.

6. Highlights of Brazil’s recent regulations surrounding its anti-corruption law, the Clean Companies Act.

Tune in to All Things Investigations: Episode 8 – ABC Enforcement in Mexico and Brazil with Diego Duran and Salim Saud on Compliance Podcast Network to learn more. See less –

[ad_2]

Source link

Tags: ABCBrazilComplianceDiegoDuranenforcementEpisodeEvangelistFoxinvestigationsMexicoSalimSaudThomas
Share30Tweet19
Previous Post

Google Cloud heads to Mexico

Next Post

Heiress who had ‘sex with boy, 14, four times in a day’ begs to be released from jail because she’s losing ‘millions’

Recommended For You

The Unique Way Tequila Is Building Homes In Tequila, Mexico

by 198 Mexico News
July 25, 2022
0

It was more than 20 years ago that Jose Cuervo, now the best-selling brand of tequila in the world, made a decision to commit toward creating a better...

Read more

“Canela Box Nights” Results from Mexico

by 198 Mexico News
July 23, 2022
0

HERMOSILLO, Sonora, Mexico (July 23, 2022) – Last night’s “Canela Fight Night” series inaugural event was a knockout success, in addition to being a platform to showcase a...

Read more

Brazil, Guyana, Mexico Projects To Offset Declines In Other Areas  | Rigzone

by 198 Mexico News
July 22, 2022
0

In the coming years, upstream capex in Latin America will shift into deeper and deeper water with Brazil, Guyana, and Mexico likely to lead the charge for new...

Read more

Alves joins Mexico’s Pumas on free transfer

by 198 Mexico News
July 22, 2022
0

FC Barcelona player Dani Alves visits the Sydney Opera House with fellow members of the squad during their trip to Australia for a friendly soccer match against the...

Read more

More Americans who want abortions are turning to Mexico for help

by 198 Mexico News
July 21, 2022
0

"As soon as the Supreme Court decision came out, they were left without service. There are many people who call us crying, very desperate," Cruz told CNN in...

Read more
Next Post

Heiress who had ‘sex with boy, 14, four times in a day’ begs to be released from jail because she's losing 'millions'

Rising costs may halt Brazil's credit deconcentration process

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest

Unprecedented price hikes put the squeeze on Iranian tenants | Economy News

July 26, 2022

U.S. is sidelined in critical minerals push

July 26, 2022

China, Russia Dominate Nuclear Reactor Construction, IEA Says

July 26, 2022

Credentials for cosmetic surgery centers in Tijuana to be scrutinized

July 25, 2022

New group of 2,000 migrants sets off in southern Mexico

July 25, 2022

New group of 2,000 migrants sets off in southern Mexico :: WRAL.com

July 25, 2022

Ethereum Weekly Exchange Net Flow Points To Growing Accumulation Trend

July 25, 2022

San Diego’s wastewater shows COVID-19 cases about to spike

July 25, 2022
198 Mexico News

198 Mexico News will provide the latest news update as the government facing a growing challenging in preventing Mexico from breaking apart along ethnic and religious lines.

198massmedia Group. USA. 3821 Dominion Drive, Dumfries, USA. 22026.

Toll Free 1 888 642 8433.
Contact: info@198mexiconews.com

LATEST UPDATES

Unprecedented price hikes put the squeeze on Iranian tenants | Economy News

U.S. is sidelined in critical minerals push

China, Russia Dominate Nuclear Reactor Construction, IEA Says

Credentials for cosmetic surgery centers in Tijuana to be scrutinized

New group of 2,000 migrants sets off in southern Mexico

New group of 2,000 migrants sets off in southern Mexico :: WRAL.com

Ethereum Weekly Exchange Net Flow Points To Growing Accumulation Trend

San Diego’s wastewater shows COVID-19 cases about to spike

RECOMMENDED

No Content Available
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - 198 Mexico News.

No Result
View All Result
  • Home
  • BUSINESS NEWS
  • VIDEO NEWS
  • FEATURED NEWS
    • MEXICO USA TRADE NEWS
    • MEXICO EU NEWS
    • MEXICO UK NEWS
    • MEXICO BRAZIL NEWS
    • MEXICO INDIA NEWS
    • MEXICO GULF NATIONS NEWS
    • MEXICO CHINA NEWS
    • MEXICO EGYPT NEWS
    • MEXICO AFRICA NEWS
    • MEXICO NIGERIA NEWS
    • MEXICO THAILAND NEWS
  • POLITICAL NEWS
  • TECHNOLOGY
  • CRYPTO
  • AGRICULTURE
  • MORE NEWS
    • MEXICO IMMIGRATION NEWS
    • MEXICO SCHOLARSHIP NEWS
    • MEXICO VENTURE CAPITAL NEWS
    • MEXICO EDUCATION NEWS
    • MEXICO BUSINESS HELP
    • MEXICO PARTNESHIPS
    • MEXICO MANUFACTURE NEWS
    • MEXICO UNIVERSITY NEWS
    • MEXICO JOINT VENTURE NEWS
  • ASK IKE LEMUWA
  • CONTACT

Copyright © 2022 - 198 Mexico News.

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?