Compliance, Anti-corruption and Investigations Events
2023
October 03, 2023
Environmental and Social Impact
Compliance, Anti-corruption and Investigations
Webinar: Regulation and Compliance in Water Discharges: Technical and Legal recommendations
Ramboll and Ritch Mueller hosted the webinar "Regulation and Compliance in Water Discharges," which addressed technical and legal recommendations outlined in the Mexican environmental legislation regarding water discharges, as well as common mistakes and strategies to prevent them. The...
February 28, 2023
Ritch Mueller
DMI Decididas Summit 2023
On February 28 and March 1, we participated as sponsors of the DMI Decididas Summit, an event that aimed to promote women's leadership in Latin America, prevent gender violence and boost women's economic growth. The event brought together 300 leaders from more than 10 countries and 30...
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 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...
