Managing Director Vincent Walden co-authored a chapter in Latin Lawyer’s book The Guide to Corporate Compliance along with Matthew Galvin, Global Vice President for Ethics and Compliance for AB InBev. In the chapter, “Embracing Technology” Vincent discusses the key role technology plays in corporate compliance programs and how companies can innovate compliance functions through digital transformation.
Read the full chapter here.
Accreditation: An extract from Latin Lawyer’s The Guide to Corporate Compliance, first published in June 2020. The whole publication is available at LatinLawyer.com
Why Experts Often Disagree: Practical Guidance for Delay Experts
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Delay experts can study the same project records and still reach opposite conclusions. Moiz Khan, Director, explains why this happens and what tribunals and courts really value in expert evidence.
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Leading global professional services firm Alvarez & Marsal (A&M) India has announced the appointment of Pratik Sengupta as Managing Director within its Disputes and Investigations practice.
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Alvarez & Marsal grows its Disputes and Investigations presence in Mexico with the addition of José Cortina, bringing deep expertise in investigations, compliance, and complex risk matters.
Market Conduct Surveillance in Prediction Markets: The Risks, the Challenges, and the Future of Surveillance
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Prediction markets are growing rapidly, bringing new scrutiny around market integrity and oversight. In this white paper, Jeremy Cusimano and Sarah Fearon-Maradey explore the risks, challenges, and what effective surveillance looks like in practice.