Escribe la descripción de esta imágen

Events

2020


May 20, 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Compliance in times of crisis

Luis Dantón Martínez had a conversation with Richard Bistrong and Beatriz Podcameni about compliance in times of crisis, in a virtual session with the members of the Anti-Corruption and Compliance Managers Committees of the ICC Mexico. Read more about this event...

May 06, 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Conversation with Dr. Maria de la Luz Mijangos Borja

Our partner Luis Dantón Martínez had a conversation with Dr. María de la Luz Mijangos Borja, The Specialized Prosecutor in Combbatting Corruption, in a virtual session with the members of the Anti-Corruption Commission of the ICC Mexico....

January 30, 2020

Compliance, Anti-corruption and Investigations

FCPA Houston - 13th Forum on the Foreign Corrupt Practices Act

Luis Dantón Martínez participated as a speaker in the 13th Forum on the Foreign Corrupt Practices Act organized by American Conference Institute about the most recent developments in anticorruption and compliance in Mexico. This is the premier anti-corruption compliance event for...

January 29, 2020

Compliance, Anti-corruption and Investigations

Energy Mexico 2020 Oil Gas Power Expo & Congress

Luis Dantón Martínez and Héctor Garza participated as speakers in the Energy Mexico 2020 Oil Gas Power Expo & Congress. Luis Dantón participated in the panel "Anti-Corruption Practices: FCPA, Anti-Bribery Act..." on Wednesday, January 29, and Héctor was a...

January 28, 2020

Compliance, Anti-corruption and Investigations

ANADE - Compliance, How to be prepared for the coming storm?

Luis Dantón Martínez participated as moderator in the conference: Compliance, How to be prepared for the coming storm? which will be hosted by the ANADE. Read more about this event in the following PDF:...

2019


December 04, 2019

Compliance, Anti-corruption and Investigations

ACI - 36th International Conference on the Foreign Corrupt Practices Act

Luis Dantón Martínez participated as speaker at the 36th International Conference on the Foreign Corrupt Practices Act.   This conference is the premier event of the global anti-corruption legal community. More than 700 professionals will be attending to discuss how to...

November 27, 2019

Compliance, Anti-corruption and Investigations

ICC - III International Anti-Corruption Congress

Luis Dantón Martínez participated in the Third Anticorruption International Congress, organized by the Mexico International Chamber of Commerce, moderating the panel on the use of technology to prevent, detect and combat corruption. Read more about this event...

November 26, 2019

Compliance, Anti-corruption and Investigations

ANADE - Obligations in the prevention of money laundering in vulnerable activities

Luis Dantón Martínez participated as moderator in the conference on "Obligations in the prevention of money laundering in vulnerable activities", hosted by the Anti-Corruption and Corporate Compliance Committee of the ANADE Colegio de Abogados.Read more about this event...

November 07, 2019

Compliance, Anti-corruption and Investigations

Thompson Reuters - 1st International Compliance Congress

Luis Dantón Martínez participated as speaker in the 1st International Compliance Congress, hosted by Thomson Reuters and the Mexican Association of Integrity and Compliance, in the panel "Mega global regulatory trends and state-of-the-art management".  The event brought together...

October 23, 2019

Compliance, Anti-corruption and Investigations

ANADE - Actions on Compliance against the New Asset Forfeiture Law

Luis Dantón Martínez participated as speaker in the event Actions on Compliance against the New Assett Forfeiture Law, organized by the Anti-Corruption and Corporate Compliance Committee of the ANADE Colegio de Abogados. ...

Escribe la descripción de esta imágen

We make use of first party and third party cookies to improve your experience and our services by analyzing traffic in our website. If you continue browsing, then we shall consider that you are in agreement with our cookie policy

NEWSLETTER SUBSCRIPTION