Many of our engagements involve matters in which our clients face significant public attention. The following is a list of news stories about the firm, our clients, cases and the results we have achieved.
Martin De Luca Leads Discussion on Conducting Investigations in Latin America at IV International Compliance Congress
October 2, 2019
On Thursday, October 10, Kobre & Kim’s Martin De Luca will discuss the challenges of conducting investigations in Latin America at the Fourth International Compliance Congress, hosted by Argentine Association of Ethics and Compliance (AAEC) and Refinitiv in Buenos Aires.
With experience in complex investigations and compliance in Latin America, Mr. De Luca will give in-depth insights into corruption investigation standards, including the do’s and don’ts of researching anti-corruption protocol for the FCPA and other agencies around the world.