The Next Level of Compliance in Latin America: Case Studies
Marco Antonio Padilla Mérigo
Global Chief Compliance and Risk Officer
Aleatica (Mexico)
Esther Flesch
Partner
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