On July 19, 2017, Mexico’s new General Law of Administrative Responsibilities (Ley General de Responsabilidades Administrativas) (“GLAR”) went into effect. The GLAR punishes bribery of government officials, as well as bribery...more
In this issue:
- THE THREE C’S — CONFIDENCE, CREDIBILITY AND COST
- WHO CONDUCTS THE INVESTIGATION?
- SCOPE OF THE INVESTIGATION
- MINDSET AT THE OUTSET OF AN INVESTIGATION
- THE NEED FOR...more
6/13/2015
/ Attorney-Client Privilege ,
Audits ,
Corporate Culture ,
Data Privacy ,
Data Protection ,
Document Review ,
Dodd-Frank ,
Foreign Affiliates ,
Foreign Language ,
Foreign Subsidiaries ,
Internal Investigations ,
Interviews ,
Multinationals ,
Privacy Concerns ,
Privilege Waivers ,
Reputation Management ,
Risk Assessment ,
Self-Reporting ,
Translations ,
Upjohn Warnings ,
Whistleblowers