The Impact of Anti-Corruption Global Provisions in Venezuela: Is it Possible to Do Business in Venezuela Without Breaching International Ethics and Compliance Standards?
Pedro A Jedlicka
Senior Partner – Head of Business Ethics,
Compliance & Dispute Resolution
LEĜA (Venezuela)
- The impact of the FCPA, UK Bribery Act, Sapin II with doing business in Venezuela
- Areas of potential risks
- Due diligence, training and other preventive measures to avoid potential breaches of global anti-corruption provisions
- What to expect in the near future