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BELA Roundtable | November 6, 2019 hosted by Penoles

BELA Roundtable Recap | November 6, 2019 | Hosted by Peñoles Thank you to BELA member Peñoles for hosting the November 6, 2019 roundtable.  The conversation at this roundtable included the following presentations:Inherent Risks in dealing with Third-Parties in Mexico, led by Cristobal Mariscal, Director de Cumplimiento, PeñolesConducting Effective Internal Investigations, Workflow and [...]

BELA Roundtable | November 13, 2019 hosted by Ryder Transportation

BELA Roundtable Recap | November 13, 2019 | Hosted by Ryder Transportation Thank you to BELA member Ryder Transportation for hosting the November 13, 2019 roundtable.  The conversation at this roundtable included the following presentations: Utilizing data & metrics to support your anti-retaliation program, led by Pilar Caballero,  Vice President, Chief Compliance [...]