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Entries tagged “Compliance”

CLE Webinar: How to build an effective company code of conduct

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In today’s complex business and regulatory environment, a company's Code of Conduct not only outlines its core values, describes standards for behavior and avoids conflicts of interest, but also ensures compliance with both the letter and the spirit of all laws, rules, regulations, and the company's policies,

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Risk & Compliance: Turning third party compliance requirements into a competitive advantage

Insight February 07, 2017
Rimon's Corporate and International Trade Counsel Jill M. Williamson discusses strategies for third parties to turn lemons into lemonade, by leveraging third party compliance requirements into a competitive advantage. "By taking a few proactive, practical steps, companies can turn the ingredients of contracting partners’

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Miami Partners move receives extensive coverage in the press: Global Banking & Finance Review, Florida Record, Daily Business Review and SunSentinel

News February 03, 2017
On January 1, 2017, prominent international litigation/white collar lawyers Ignacio Alvarez and Carlos Gonzalez joined Rimon’s Miami office as Partners. Ignacio M. Alvarez concentrates his practice on internal corporate investigations, corporate governance and compliance, civil litigation, regulatory matters, and political

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Recent Developments in Anti-Corruption Law and Enforcement - CLE Webinar Recording

Insight February 01, 2017
Presentation provided by Rimon's Corporate and International Trade Attorney Jill M. Williamson along with Corporate Governance and Compliance Attorney Ignacio Alvarez. This Webinar provided different highlights of cases in the last year, new regulation, and lessons that companies can take to guide their compliance programs and

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