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Corporate Counsel Best Practices: Preventing and Investigating Wrongdoing

Tuesday, April 22, 2008
8:00AM - 2:00 PM
Club Universitario, ‘Edificio del Pantalón’
Santa Fe, Mexico City

Discussion topics

Building a culture and processes that reduce the risks of wrongdoing
Tools and methods to uncover potential issues in your business operations
Effective approaches to fraud investigations; dealing with regulators
Measures to reduce fraud and corruption risk among agents, contractors, suppliers

Co-Chairs
TBA

Co-Hosts
Fraser Milner Casgrain LLP
Martinez y Narvaez Abogados

Counsel to Counsel Forums are for the exclusive benefit of corporate counsel. There is no fee to participate, but you must apply to attend. Confirmation of your attendance will be sent prior to the session date. As space is limited, not all registrations will be accepted.

Registrants cancelling within 10 business days of the event are subject to a $295 administrative fee per cancelled registration. Substitutions may be made at any time including the day of the event.

Application for approval of this activity is PENDING before the Various Mandatory State Bar Associations or MCLE Commissions.

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Corporate Counsel Best Practices: Preventing and Investigating Wrongdoing

Discussion topics