FLI Principal, Mr. Orlando Casares, recently conducted the required Compliance & Regulatory Certification Training with our FLI NET team from New Zealand (Tompkins Wake).
The training is a full-day program intended for all members of the law firm inclusive of Partners, Associates and trainees. FLI's Certification Training covers US, UK and EU legislation addressing the prevalent problems of corruption targeted by the FCPA, Anti-Bribery, Anti-Money Laundering, OECD and other similar relevant, country-specific legislation. FLI’s primary aim is to continue to raise the bar among our approximately 9000 attorneys by augmenting their internal capabilities to identify, report and process a potential corruption matters in the most unlikely places.
FLI's Certification is appreciated by not only US and UK multinational listed companies with strict compliance requirements, but clients of all shapes and sizes wanting to transact business in certain parts of the world where these potential problems may be endemic.
FLI is very proud to have certified our Partners in The Netherlands.