Publications, Presentations & Events
- July 24, 2019
Lewis Baach Kaufmann Middlemiss partner Cristián Francos will speak at ACI's Anti-Corruption Compliance for High Risk Markets conference on July 24, 2019 in Washington, D.C.ACIWashington, D.C.
- May 7, 2019Keynote Speech: International Commercial Arbitration and Compliance15th International Arbitration ConferenceRio de Janeiro
- August 31, 2018Briefing: The Globalization of Corruption: How the Cuadernos Case Raises Legal Issues Beyond Argentine Borders
Many people outside of Argentina, as well as those within, have watched in wonder as the explosive investigation of the Cuadernos case evolves and touches upon more and more individuals and companies. Recent experience has taught us that investigations of this magnitude are never contained within a country’s borders and individuals and companies that have done, or are doing, business in Argentina must consider the civil and criminal ramifications of the growing corruption scandal regardless of their own culpability.
- August 10, 2018Keynote Presentation: International Commercial Arbitration and CorruptionBrazilian Center of Mediation and Arbitration (CBMA), Third International Conference
- May 2018
- May 16, 2018
The increasing global focus on corruption has led to stronger international cooperation and coordination among regulators, resulting in landmark enforcement actions in new jurisdictions. [...] This panel offered private and public sector prespectives on the latest enforcement trends, the key elements of the new anti-corruption laws, and what all this means for businesses and individuals involved in transnational corruption cases.Krakow, Poland