Emerging Issues in Managing International Transaction Risks and Mitigating Fraud

Date:
6/3/2009
Time:
7:30 AM - 9:00 AM (CST)
Location:
The Houstonian Hotel
111 North Post Oak LaneHouston, TX 77024

Haynes and Boone is pleased to co-host an upcoming breakfast seminar that focuses on emerging trends in risk avoidance and mitigation in International acquisitions and operations.

Topics Covered:

  • How to identify and define risks in a given context.
  • Proactively identifying fraud and compliance risks.
  • Identifying necessary policies and programs (internal rule making).
  • Understanding the enforcement environment.

Moderator: Brad Richards, Haynes and Boone, LLP
Speakers:
Keith Martin, Control Risks
Jeff Herfenist, UHY, LLP
Larry Finder, Haynes and Boone, LLP

For more information about this event, you may contact Lauren Strieby at 713.547.2261 or lauren.strieby@haynesboone.com.

Email Disclaimer