The Impact of Anti-Corruption Global Provisions in Venezuela: Is it Possible to Do Business in Venezuela Without Breaching International Ethics and Compliance Standards?

July 25, 2019 12:30pm

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