Latin Lawyer - GIR 4th Annual Anti-Corruption & Investigations Conference
With increased global scrutiny and an undeniably challenging enforcement environment, the work of compliance professionals in Latin America has become increasingly complex. In short, the risks of non-compliance have expanded dramatically, while resources to ensure compliance may have not. Regulators around Latin America and beyond have growing expectations about what constitutes an effective anti-corruption compliance program. In-house counsel from both regulated and non-regulated companies will compare notes, providing insights and advice on best practices, current worries, and maintaining the correct risk balance in this brave new world of Compliance 2.0.