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Podcast: On the Ropes: Enforcement Risk Roundtable—Argentina's Foreign Exchange Controls and the Regulatory Risk to Companies in Argentina - Vimarsana News

Podcast: On the Ropes: Enforcement Risk Roundtable—Argentina's Foreign Exchange Controls and the Regulatory Risk to Companies in Argentina

In this edition of Ropes & Gray’s podcast series On the Ropes: Enforcement Risk Roundtable, litigation & enforcement partner María González Calvet and counsel Jessica Soto are joined by Fred Gebauer, a partner in Ernst & Young’s forensics practice, Kristiana Bankova, a senior manager with Ernst & Young’s forensics practice, and Andrés O´Farrell of Marval O´Farrell Mairal, to discuss the unique currency market and controls in Argentina, the risks presented by these regulations, and key considerations for companies that conduct business in Argentina.

Podcast: On the Ropes: Enforcement Risk Roundtable—Argentina's Foreign Exchange Controls and the Regulatory Risk to Companies in Argentina - Vimarsana News

Podcast: On the Ropes: Enforcement Risk Roundtable—Argentina's Foreign Exchange Controls and the Regulatory Risk to Companies in Argentina

Podcast: On the Ropes: Enforcement Risk Roundtable—Anti-Corruption and International Risk Perspectives from Recent Developments in Sweden In this…

Podcast: On the Ropes: Enforcement Risk Roundtable—Anti-Corruption and International Risk Perspectives from Recent Developments in Sweden - Vimarsana News

Podcast: On the Ropes: Enforcement Risk Roundtable—Anti-Corruption and International Risk Perspectives from Recent Developments in Sweden

Podcast: On the Ropes: Enforcement Risk Roundtable—Anti-Corruption and International Risk Perspectives from Recent Developments in France In this…

United States Strategy On Countering Corruption - Criminal Law - Vimarsana News

United States Strategy On Countering Corruption - Criminal Law

On December 6, 2021, the White House issued the "United States Strategy on Countering Corruption" (the "Strategy Document") and accompanying fact sheet.

Source: mondaq.com