Aiza y Enríquez, S.C. Former Director, White-Collar Crimes Investigation Division Federal Fiscal Prosecutor’s Office (Procuraduría Fiscal de la Federación)
Karla Fernanda Barrera
Especialista en anticorrupcion y transparencia
Fundacion Panamericana para el Desarrollo
Ricardo Corona Castellanos
Third-Party Risk Management Global Director
Teleperformance
Sandro García Rojas Castillo
Asesor
SAE/SHCP
Christopher Cestaro
Partner
Wilmer Cutler Pickering Hale and Dorr LLP Former Chief of the FCPA Unit, Fraud Section, Criminal U.S. Department of Justice
Hugo Lopez Coll
Partner
Sainz Abogados
Luis Dantón Martínez Corres
Partner
LEC, Litigio Estratégico y Compliance
Marcos Czacki
General Counsel & Compliance Officer (Mexico)
Navistar
Mónica Estrada, MTRA, CPC, CFE
Socia Consultoría de Riesgos
BDO Mexico
Palmina Fava
Partner
Vinson & Elkins LLP (USA)
Seth Farber
Partner
Winston & Strawn LLP
Andrea Perez Figueroa
Legal & Compliance Director
Daikin Applied Americas
Francisco Ciscomani Freaner
Presidente del Consejo Ciudadano del INAI
Ex-Presidente del CPC del Sistema Nacional Anticorrupción
Maria Gallo
Director of Special Investigations & FCPA
TransPerfect Legal
Michael Garcia
Partner
White & Case LLP
Luz Elena Gómez-Haro
Sr. Driector, Compliance and Ethics Global Programs