Internal Investigations of Internal Audit: Tips for Investigators and Auditors | Institute of Internal Auditors of Argentina Spanish-Language Webinar
October.21.2021 - October.22.2021 |
Jeff Naimon addressed the primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, the features of these disclosure regimes, and the future of disclosure as a regulatory technique.
October.20.2021 | Webinar
Daniel R. Alonso, who has written and spoken extensively on anti-corruption efforts and conducting investigations in Latin America, moderated an interactive roundtable on these topics.