Ernesto J. Alvarado, Attorney, Hughes Hubbard & Reed LLP to Speak at TKG’s Third-Party Due Diligence Best Practices: Uncovering the Things You Need to Know
New York, NY, February 07, 2019 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Ernesto J. Alvarado, Attorney, Hughes Hubbard & Reed LL will speak at the Knowledge Congress’ webcast entitled: “Third-Party Due Diligence Best Practices: Uncovering the Things You Need to Know LiveWebcast.” This event is scheduled for Tuesday, February 26, 2019 at 12:00 pm - 2:00 pm (ET).
For further details, please visit: https://www.theknowledgegroup.org/webcasts/third-party-due-diligence-best-practices/
About Ernesto J. Alvarado
Ernesto J. Alvarado is an associate in the Washington, D.C. office of Hughes Hubbard & Reed. Ernesto assists clients with matters involving the Foreign Corrupt Practices Act, U.K. Bribery Act, international anti-corruption law and compliance, third-party due diligence, and internal investigations. He has conducted reviews of client operations in the oil & gas, defense, and aerospace industries, and has conducted due diligence on business partners and commercial consultants throughout the world. In addition, through a secondment to a large multinational defense company, Ernesto provided general in-house legal advice on numerous topics ranging from due diligence activities and risk analysis to compliance trainings for internal and external parties. Prior to joining Hughes Hubbard, Ernesto interned at the U.S. Department of Justice (DOJ) where he assisted in facilitating the extradition request for individuals charged with war crimes during a military dictatorship in Latin America. Additionally, he worked in the Office of the Inspector General for the Organization of American States (OAS) where he participated in internal investigations, audits, and prepared final reports for the OAS General Assembly.
About Hughes Hubbard & Reed LLP
Hughes Hubbard & Reed LLP is an international law firm ranked for ten years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” Our attorneys advise and represent clients in over 30 specialized practices from offices in New York, Washington, D.C., Paris, Los Angeles, Miami, Jersey City, Kansas City, and Tokyo. For more information, please visit www.hugheshubbard.com.
Event Synopsis:
Employing third parties to boost business growth can be promising. However, the everchanging regulatory landscape combined with new data hungry products, services and technologies from third parties can make managing the risk of using third parties complex and difficult.
Managing these risks is mission critical if your organization is to survive. You must have an efficient, proactive, risk-based approach to manage these complexities and feel confident in the risks you are managing – otherwise the worst can happen.
Join a panel of key thought leaders and professionals assembled by The Knowledge Group as they bring the audience to a road beyond the basics of third-party due diligence. Speakers will provide an in-depth discussion of current trends and best practices to manage and take on the right risks, so you can keep your competitive advantage.
This live webcast will discuss the following:
Foreign Corrupt Practices Act Enforcement Trends
Third Party Risk Management
Risks Issues and Pitfalls
Leveraging Opportunities
Best Compliance Practices
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
For further details, please visit: https://www.theknowledgegroup.org/webcasts/third-party-due-diligence-best-practices/
About Ernesto J. Alvarado
Ernesto J. Alvarado is an associate in the Washington, D.C. office of Hughes Hubbard & Reed. Ernesto assists clients with matters involving the Foreign Corrupt Practices Act, U.K. Bribery Act, international anti-corruption law and compliance, third-party due diligence, and internal investigations. He has conducted reviews of client operations in the oil & gas, defense, and aerospace industries, and has conducted due diligence on business partners and commercial consultants throughout the world. In addition, through a secondment to a large multinational defense company, Ernesto provided general in-house legal advice on numerous topics ranging from due diligence activities and risk analysis to compliance trainings for internal and external parties. Prior to joining Hughes Hubbard, Ernesto interned at the U.S. Department of Justice (DOJ) where he assisted in facilitating the extradition request for individuals charged with war crimes during a military dictatorship in Latin America. Additionally, he worked in the Office of the Inspector General for the Organization of American States (OAS) where he participated in internal investigations, audits, and prepared final reports for the OAS General Assembly.
About Hughes Hubbard & Reed LLP
Hughes Hubbard & Reed LLP is an international law firm ranked for ten years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” Our attorneys advise and represent clients in over 30 specialized practices from offices in New York, Washington, D.C., Paris, Los Angeles, Miami, Jersey City, Kansas City, and Tokyo. For more information, please visit www.hugheshubbard.com.
Event Synopsis:
Employing third parties to boost business growth can be promising. However, the everchanging regulatory landscape combined with new data hungry products, services and technologies from third parties can make managing the risk of using third parties complex and difficult.
Managing these risks is mission critical if your organization is to survive. You must have an efficient, proactive, risk-based approach to manage these complexities and feel confident in the risks you are managing – otherwise the worst can happen.
Join a panel of key thought leaders and professionals assembled by The Knowledge Group as they bring the audience to a road beyond the basics of third-party due diligence. Speakers will provide an in-depth discussion of current trends and best practices to manage and take on the right risks, so you can keep your competitive advantage.
This live webcast will discuss the following:
Foreign Corrupt Practices Act Enforcement Trends
Third Party Risk Management
Risks Issues and Pitfalls
Leveraging Opportunities
Best Compliance Practices
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Congress was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
Contact
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Categories