BELA Roundtable Recap | November 6, 2019 | Hosted by Peñoles

Thank you to BELA member Peñoles for hosting the November 6, 2019 roundtable.  The conversation at this roundtable included the following presentations:

  • Inherent Risks in dealing with Third-Parties in Mexico, led by Cristobal Mariscal, Director de Cumplimiento, Peñoles
  • Conducting Effective Internal Investigations, Workflow and the Pivotal Expectations for Investigator Roles, led by Ruti Smithline, Partner, Morrison & Foerster and Gerardo Gomes Galvis Associate, Morrison & Foerster
  • Compliance Trends: Anti-Bribery & Anti-Corruption, led by Rene Gutierrez Garcia, Partner, Ernst & Young
  • Journey to ISO 37001 Certification, led by Eduardo Lopez, Chairman and CEO Sertecpet
Download the Full Recap