The Next Level of Compliance in Latin America: Case Studies

January 25, 2024 11:45am

Marco Antonio Padilla Mérigo
Global Chief Compliance and Risk Officer
Aleatica (Mexico)

Esther Flesch
Miguel Neto Advogados (Brazil)

  • Exploring the newest considerations for adapting your compliance program to evolving corruption risks in Latin America
  • Navigating cross-border investigations by the U.S. in coordination with various Latin American authorities
  • Reaching coordinated resolutions with U.S. and Latin American authorities
  • Special considerations for compliance and investigations in Brazil and Mexico