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
Tuesday 7 November (0915 - 1045)
Hilton São Paulo Morumbi Hotel
Committee(s)
Anti-Corruption Committee
(Lead)
Criminal Law Section
(Lead)
Legal Practice Division
(Lead)
Latin American Regional Forum
Public and Professional Interest Division
Regional Fora
Description
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 |
Speakers
| Roberto Hernandez-Garcia | COMAD, Mexico City, Mexico |