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68th Annual Institute 2022: Proactive Approaches to Bribery and Corruption Risks in the Natural Resources Sectors of Higher-Risk Jurisdictions
Mark Morrison, Pedro Serrano Espelta, John F. Walsh
This panel of compliance and investigation counsel from North and South America will discuss proactive strategies for natural resource companies to identify and mitigate bribery and corruption risks in higher-risk jurisdictions. The presentation explores the benefits of bribery and corruption risk assessments, and other effective risk assessment tools, including risk mapping and forensic testing and sampling. Counsel from Canada, the U.S., and Latin America discuss the approaches adopted in their home jurisdictions, recent investigations and enforcement actions by regulators, and best practices for resource companies operating in higher-risk jurisdictions.
1.2 CLE CO-813661
This course has been accredited for CLE credit in Colorado. CLE credit hours shown are for Colorado only. A CLE course number for Colorado will be provided to attendees on their certificates of attendance once a course has been completed. New Mexico attorneys who complete a course must notify us (cle@rmmlf.org) because we are required to report credits for you. If this course has been approved for RPL/CPL credit with the American Association of Professional Landmen (AAPL), the credits will be listed below in a separate section for AAPL. If applicable, Component Codes for AAPL recertification will also be provided. Please contact RMMLF if you need independent verification by the provider of your attendance or participation for CLE purposes. Except as provided above, RMMLF generally does not apply for accreditation from any other MCLE/CPD organizations for its online legal education program. Upon completion of a program a certificate of attendance will be issued to all attendees. Except as provided above, attendees must verify with their respective state bars and CPD organizations and their specific rules as to whether or not the certificate of attendance will be recognized by that body for MCLE/CPD purposes, and the number of CLE/CPD credits that may be available. The live presentation of the on-demand program has been accredited in most mandatory states as part of a larger course, but such accreditation does not assure recognition of the on-demand program.
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