Session details

IBA Latin American Anti-Corruption Enforcement and Compliance Conference

6 Nov - 7 Nov 2017

Hilton São Paulo Morumbi Hotel

Session information

Breakout session 6 -The end of the licence to kill: identifying corruption in third parties
Hilton São Paulo Morumbi Hotel


Anti-Corruption Committee (Lead)
Criminal Law Section (Lead)
Legal Practice Division (Lead)
Latin American Regional Forum
Public and Professional Interest Division
Regional Fora


No longer is there a license to bribe for or through third parties. Companies are becoming increasingly responsible for whatever the third parties do. The panel will explore how companies should assess and manage third-party risk. Moderator Gonzalo Cornejo, GlaxoSmithKline, Philadelphia Speakers Angela Crawford, DLA Piper, Miami Roberto Hernandez Garcia, COMAD, Mexico City Guillermo Jorge, Partner, Governance Latam, Buenos Aires; Regional Representative South America, Asset Recovery Subcommittee, IBA Anti-Corruption Committee Shin Jae Kim, TozziniFreire Advogados, São Paulo Marisa Peres, Senior Manager Compliance Latam, AVON, São Paulo

Session / Workshop Chair(s)

Gonzalo Cornejo GlaxoSmithKline, Philadelphia, Pennsylvania, USA; Member, Corporate Counsel Forum Advisory Board


Roberto Hernandez-Garcia COMAD, Mexico City, Mexico