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Pre-Conference Workshops – October 6, 2020
9:00 – 12:30
Third Party Management in Mexico: Special Considerations for Screening, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties

Ignacio Gabriel Stepancic
Compliance Director
Grupo Bimbo


José Gabriel Sotelo Ríos
Compliance Officer
Tresalia Capital


Angélica Morales Quezada
Corporate Manager of Audit, Risks and Compliance
Hoteles Misión

1:30 – 5:00
Technology & Compliance Exchange: The Essential Guide to Vendor Selection, Management Buy-In, and the Costs/Benefits of Data Analytics, AI and Machine Learning

Mariana Lara Parra
Director of Compliance
Grupo Modelo


Tania Decanini
Partner
Cohen Decanini Abogados

Conference Day 1 – October 7, 2020
7:45

Registration and Continental Breakfast

8:15
Conference Co-Chairs’ Opening Remarks

Laura Fernanda Ramos Parra
Head of Compliance
BlackRock


Luis Dantón Martínez Corres
Partner
Ritch, Mueller, Heather y Nicolau, S.C.

9:00
KEYNOTE and AUDIENCE Q&A

How Mexico’s Proactive Financial Intelligence Unit is Leading Anti-Corruption Enforcement

Santiago Nieto Castillo
Titular de la Unidad de Inteligencia Financiera (UIF)
Secretaría de Hacienda y Crédito Público (SHCP)


Moderator:
Luis Dantón Martínez Corres
Partner
Ritch, Mueller, Heather y Nicolau, S.C.

9:45
NEW COMPLIANCE LANDSCAPE

Compliance and Risk Assessment in a Time of Transition: How Industry is Tackling New, Emerging Anti-Corruption Challenges

Enrique Román Chávez
Director Legal Y Cumplimiento
Aeromexico


Sarah Flanagan
Associate General Counsel, Director of Antitrust and Americas Compliance
Intel Corporation (USA)

10:30

Coffee & Networking Break

11:00
INDIVIDUAL & CORPORATE LIABILITY UNDER MEXICO’S ASSET FORFEITURE LAW

What to Flag Now Before It’s Too Late: How Multinationals’ Compliance Programs Are Addressing the Ley Nacional de Extinción de Dominio

Juan S. Mijares Ortega
Director of Legal Affairs
Mexican Supreme Court


Carlos Chavez A.
Partner
Galicia Abogados, S.C.


Moises A. Castro Pizana
Founding Partner
Bufete Castro Pizaña, S.C.


Tania Decanini
Partner
Cohen Decanini Abogados

12:00
CASE STUDY: AML & ANTI-CORRUPTION

Inside the Compliance Lessons and Upgrades Following a Violation: Practical Guidance for Stakeholders

Ramón García Gibson
Administrador Central de Actividades Vulnerables
Servicio de Administración Tributaria SAT


William P. Barry
Member
Miller & Chevalier Chartered (EE. UU.)

12:45

Networking Lunch

2:00
U.S. COMPLIANCE OFFICER FOCUS GROUP

Important Lessons for Multinationals in Mexico: U.S. Compliance Officers Discuss How to Detect Warning Signs Before It’s Too Late

Roberto Berry
Assistant General Counsel International Affairs and Compliance
FCA USA LLC


Tania A. Reyes Montes
Mexico Chief Anti Bribery Officer
Citibanamex


Ruti Smithline
Partner
Morrison & Foerster LLP (USA)

2:45
SPECIAL ADDRESS BY COFECE

Priorities of Mexico’s Federal Economic Competition Commission

QUESTIONS AND ANSWERS FROM THE PUBLIC MODERATED BY:
Hugo Lopez Coll
Shareholder
Greenberg Traurig LLP

3:30 Coffee & Networking Break
3:45
INTERNAL INVESTIGATIONS, PRIVILEGE AND DATA ACCESS

The Newest, Unwritten Rules for Internal Investigations: Applying New Attorney-Client Privilege Legislation and Data Access Restrictions

Eugenio Bernal Caso
General Counsel
BBVA Bancomer


Lucia Ojeda
Partner
SAI Derecho & Economía


Diego Sierra
Partner
Von Wobeser y Sierra, SC


Leyla Bello Escobar
Litigation Counsel
FCA México

4:30
ROUNDTABLE WITH LEADERS OF CIVIL SOCIETY AND INVESTIGATIVE JOURNALISTS

Investigative Reporting Post-Pemex: Inside the Latest and Greatest in Bribery Schemes and Compliance Lessons in an Era of Hyper-Transparency
5:15 End of Day One
Conference Day 2 – October 8, 2020
8:00 – 9:00
IN-HOUSE COMPLIANCE ROUNDTABLE
8:00 Continental Breakfast
9:00
Conference Co-Chairs’ Remarks
9:05
The Accomplishments of The Current Administration in Fighting Corruption
10:00
PUBLIC TENDERS, BIDDING & PROCUREMENT

New Corruption Risks at the Award Stage: Real-Life, Cross-Industry Lessons from the Energy and Pharmaceutical Sectors

Marco Antonio Rivas Gonzalez
General Counsel & Chief Compliance Officer
Bayer De Mexico SA de CV


Gabriel Salinas
General Counsel
Avant Energy, a Riverstone Holdings company


Alejandro Torres Rivero
Partner
Chevez, Ruiz, Zamarripa y Cía SC

10:45 Coffee & Networking Break
11:15
U.S. Enforcement Agencies

FCPA Enforcement Priorities in Mexico: Evaluation of Compliance Programs, Instant Messaging, and Coordination with Local and Regional Prosecutors

Moderator:
Julissa Reynoso
Partner
Winston & Strawn LLP (USA)

12:15
Q&A WITH MEXICAN ENFORCERS

The Relationship Between Prosecutors and the Private Sector: How the Tax Criminal Law Reform Will Impact Industry’s Compliance Efforts

Odracir Ricardo Espinoza Valdez
Anti-Corruption Prosecutor, State of Sonora
President, National Convention of Anti-Corruption Prosecutors


Ricardo Andreas Cacho
Director General de Control Procedimental
Secretaría de Hacienda y Crédito Público


Moderator:
Tania Decanini
Partner
Cohen Decanini Abogados

1:00
COMPLIANCE PROGRAM ROUNDTABLE: IMPRESSING THE ENFORCER

Defending Your Compliance Program to the Agencies: How to Prepare and Meet Heightened Compliance Expectations

Eduardo Vargas
Ethics & Compliance Director
Constellation Brands


Gloria Salcedo Padula
Global Director of Compliance
Millicom (Tigo)


Gerardo Salazar
Compliance Officer
AES Mexico


Moderator:
Daniel Maldonado-Alcántara
Partner
Sánchez Devanny

1:45

Networking Lunch

3:00
NEW LABOR REGULATIONS AND WHISTLEBLOWER PLATFORM: WHAT IF COMPANIES DO NOT COMPLY?

How to Solidify and Sustain a Corporate Speak-Up Culture Across Your Organization

Cecilia Dominguez
Dirección Legal
Abbvie Farmaceuticos


Ariel Gomez Fuentes
Regulatory Compliance Manager
Industrias Peñoles


Álvaro González-Schiaffino
Partner
Basham, Ringe y Correa, S.C.


Ignacio Gabriel Stepancic
Compliance Director
Grupo Bimbo

3:45
INDIVIDUALS UNDER THE MICROSCOPE

Criminal Liability of Compliance Officers, Financial Gatekeepers and Legal Counsel: Revisiting Your Individual Risk Profile Amid Increasing Exposure

Mariana Lara Parra
Director of Compliance
Grupo Modelo


Bernardo Alvarez Del Castillo Vargas
Chief Compliance Officer
Grupo Expansión


Ilan Katz Mayo
Partner
Katz & Gudiño, S.C.

4:30

Coffee & Networking Break

4:45
LOOKING AHEAD: CHALLENGES TO DOING BUSINESS IN MEXICO

What Mexico’s Private Sector is Doing to Strengthen Anti-Corruption Compliance and Corporate Governance

Max Kaiser
Presidente de la Comisión Anticorrupción
COPARMEX


Moderator:
Maria Barbara Marcen Abascal
Corodinadora del Comité de Compliance
ANADE

5:30

Conference Concludes