Spotlight on FCPA Enforcement by the USDOJ and SEC: What are Targeted Violations, What Industries are Under Investigation, and How are US and Mexican Authorities Cooperating
March 28, 2017 • 11:00 am
Workshop A – (Local Delegate) | How to Build a Best-in-Class Third Party Risk Management Program
March 30, 2017 • 9:00 am
Where Companies Go Wrong with Internal Investigations: How to Minimize Risk Upon Suspicion of Corrupt Conduct
March 28, 2017 • 2:30 pm
“Mock” Whistleblower Session: How to Establish an Effective Reporting Protocol Within the Requirements of Mexico’s Complex Employment Legislation
March 29, 2017 • 11:45 am
Gifts, Entertainment, Travel and Hospitality Facts and Hypotheticals — How to Handle Complex Day-to-Day Relationship-Building Scenarios Specific to Mexico
March 29, 2017 • 11:00 am
Workshop B – (Local Delegate) | What are the “Ins and Outs” of an Effective Anti-Corruption Compliance Program Today?
March 30, 2017 • 1:30 pm
Ethics in Compliance: Interactive Discussion on How to Resolve Day-to-Day Ethical Dilemmas and Influence Through a Culture of Compliance
March 29, 2017 • 4:30 pm
From Pen to Paper to Practice: How Enforcement of El Sistema Nacional Anticorrupción is Expected to Play Out
March 28, 2017 • 8:45 am
How to Manage Third Party Due Diligence and Auditing: Special Focus on Transparency of Ownership, Data Privacy and Risks Posed by Unavailability of Information
March 29, 2017 • 9:30 am
How Companies Can Accelerate Their Preparation for Mexico’s New Anti-Corruption System
March 28, 2017 • 9:45 am
EXCLUSIVE INTERVIEW: Mexico’s Next Big Challenge
March 28, 2017 • 1:45 pm
Lessons Learned: How to Effectively Partner with Corporate Headquarters and Localize Your Compliance Program by Tailoring it to On-the-Ground Realities
March 29, 2017 • 3:45 pm
Minimizing Corruption Risks in your Supply Chain Where Interaction with Government and Public Officials is High
March 29, 2017 • 2:45 pm
How to Minimize Pitfalls When Working with Municipalities: Focus on Business Licenses and Permits Granting
March 28, 2017 • 11:45 am
Re-Engineering Mexico’s Energy Market: What Compliance Officers Must Know About the Fast-Evolving Competition and Corruption Landscape
March 28, 2017 • 4:30 pm
SPECIAL ADDRESS:
March 29, 2017 • 10:45 am
An Inside Look at Effective Risk Assessments on the Ground: How to Detect Potential Bribery Schemes and Foster Collaboration across the Compliance, Legal and Accounting Functions
March 29, 2017 • 8:35 am
ISO 37001: The Importance of the New Global Anti-Bribery Standard in the Mexican Context
March 29, 2017 • 2:00 pm
How to Leverage Technology to Enhance your Corporate Compliance Program and Training Initiatives… and Make Your Employees Actually Want to Participate
March 28, 2017 • 3:45 pm
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