Publications, Presentations & Events
- September 17, 2019
Banks serving clients in the many countries the U.S. views as high risk for money laundering should be aware that the U.S. Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, plans to expand its use of “special measures” to fight money laundering and terrorist financing.
- September 16, 2019The OffshoreAlert Conference Latin AmericaSão Paulo, Brazil
- September 3, 2019Lecturer, FCPA Principles
Cristián Francos lectured on FCPA principles at the University of Buenos Aires School of Law’s Masters program in Criminal Law, Corporate Criminal Liability and Compliance section.University of Buenos Aires School of Law
- July 24, 2019
Lewis Baach Kaufmann Middlemiss partner Cristián Francos spoke at ACI's Anti-Corruption Compliance for High Risk Markets conference on July 24, 2019 in Washington, D.C.ACIWashington, D.C.
- June 18, 2019Panelist, "Doing Business in Mexico: Legal Developments in Arbitration and Financial Crime (Anti-Money Laundering and Anti-Corruption)"The Cornell Club, New York, NY