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At this virtual roundtable for the LATAM region, leaders from Baker McKenzie, Honeywell, and Cementos Progresso spoke on ABAC and regulatory updates.
This virtual BELA LATAM roundtable covered third party messaging and regulatory updates for 2023.
LATAM roundtable discussion on culture.
Presentation on culture data focused on Latin America around investigations and pressure.
LATAM roundtable discussion on program structure.
During this conversation, speakers discussed managing the disclosure of conflicts of interest, political contributions, and gifts.
During this conversation, the panel discussed the current state of efforts to detect, punish and prevent corruption in Latin America amid COVID-19.
Episode #9: 2018 Recap Edition with Al Rosa In this exclusive podcast episode hosted by our friend Al Rosa, he highlights trends, case studies, and changes compliance officers should look out for in 2019 and beyond. Contributors Al Rosa [...]
