transcript   Transcript

Doing Business in Latin America – Developing an Effective Compliance Program

Recorded on: Mar. 31, 2017
Running Time: 01:05:16

Full Transcript:

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Taken from the briefing Doing Business in Latin America – Developing an Effective Compliance Program recorded March, 2017 in New York.

In Latin America, Mexico and Brazil, in particular, have been plagued with corruption scandals in recent years. Latin American governments are investigating allegations of corruption and are cooperating with foreign agencies. The DOJ and SEC have also signaled that they will continue vigorously enforcing FCPA compliance against companies operating in Latin America. Given the increased focus on anti-corruption enforcement, companies doing business in Latin America need to ensure they have effective regional compliance programs.

Lecture Topics  [01:05:16]

Tammy Albarrán and Benjamin S. Haley of Covington & Burling LLP will discuss:

  • Compliance challenges to consider
  • How to implement an effective compliance program
  • ISO 37001 -- what it is and its significance to anti-corruption compliance

Presentation Material

  • Doing Business in Latin America: Developing an Effective Compliance Program
    Tammy Albarrán, Benjamin S. Haley
  • Fraud Section Guidance Highlights Factors Considered in Evaluating Corporate Compliance Programs
    Tammy Albarrán, Benjamin S. Haley
Tammy Albarrán ~ Covington & Burling LLP
Benjamin Haley ~ Covington & Burling LLP
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