During this session benefit from a review of the current state of anti-corruption law and enforcement in key countries in Latin America including Argentina, Brazil and Mexico. Led by Guillermo Jorge, Partner, Bruchou & Funes De Rioja, TRACE’s designated Partner Firm in Argentina, this session will provide an overview of anti-corruption regulation in each country as well as any recent changes to the same. Mr. Jorge will also highlight recent local and global enforcement trends in the region as well as key lessons learned from recent cases. An added benefit for this session, Mr. Jorge will also share the top areas of anti-corruption risk exposure for global MNCs operating in the region as well as recommendations for how to effectively address these issues as part of your compliance program and on-the-ground business operations.
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.