Emerging Issues in Managing International Transaction Risks and Mitigating Fraud

7:30 AM - 9:00 AM (CST)
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
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.

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