3rd Andean Summit on Anti-Corruption Compliance & Enforcement
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01/01/197001/01/1970America/Toronto3rd Andean Summit on Anti-Corruption Compliance & Enforcement
Como Co-Presidentas de la Tercera Cumbre Andina en Compliance Anticorrupción organizada por el Canadian Institute, nos es muy grato invitarlos a participar de este importante evento.
Como es de conocimiento de los asistentes anteriores, esta conferencia congrega a expertos en compliance anticorrupción e investigaciones de delitos de cuello blanco, quienes se reúnen para participar en un importante intercambio de ideas colmadas de estrategias prácticas para evaluar adecuadamente los riesgos de la corrupción en el complejo mundo que actualmente enfrentamos. Este año no será nada diferente.
El programa destaca el hecho de que los países latinoamericanos han intensificado sus esfuerzos para reducir la corrupción promulgando nuevas legislaciones, creando autoridades anticorrupción, participando en acciones de ejecución multi-jurisdiccionales, logrando membresías en convenciones multilaterales y grupos de trabajo dirigidos a combatir la corrupción regional y global. Estos valiosos esfuerzos serán evaluados de la mano con un análisis profundo de las implicancias y las lecciones aprendidas de las crisis y actos de corrupción más severos de la región, como lo son:
Argentina: Los cuadernos de la corrupción;
Perú: Las grabaciones que revelan corrupción sistémica en las ramas judicial, ejecutiva y legislativa;
Brasil, Perú, Colombia, Argentina, RepúblicaDominicana, Ecuador, Guatemala, Panamá y México: El caso de Odebrecht.
Además, el programa incluye sesiones prácticas sobre los elementos esenciales de un programa de cumplimiento efectivo, las investigaciones internas, la mitigación de riesgos, la mejora de la conciencia cultural anticorrupción, el monitoreo de un programa de cumplimiento y la evaluación de terceros.
Hemos reunido a un excelente y diverso grupo de oradores para analizar estos y otros temas de vanguardia, incluyendo una clase magistral seguida de una sesión de preguntas y respuestas con la participación de los doctores, Sres. Rodrigo Janot, ex Procurador General de Brasil, Néstor Humberto Martínez Neira, Fiscal General de Colombia, y Christopher Cestaro, Jefe Adjunto de la Unidad FCPA en el Departamento de Justicia de los Estados Unidos.
Una vez más, este programa representa la integración de temas contemporáneos en materia de aplicación y compliance anticorrupción con los aspectos prácticos de hacer negocios en diferentes industrias y lugares en América Latina. Es asimismo una gran oportunidad para contactar con nuevos y antiguos colegas en esta importante y significativa área de desarrollo profesional.
¡Gracias por su consideración y esperamos verlos en la conferencia!
Muy cordialmente,
Natalí Leal Gómez Directora de Ética y Cumplimiento
Odinsa (Colombia) [email protected]
Sandra Orihuela Fundadora Asesora Global en Compliance y Socia
Orihuela Abogados (Perú/Estados Unidos) [email protected]
Dear Colleague,
As Co-Chairs, we are very excited to invite and welcome you to CI’s 3rd Andean Summit on Anti-Corruption Compliance & Enforcement. As previous attendees already know, this conference brings together experts in anti-corruption compliance and white-collar crime investigations for engaging discussions that are replete with practical strategies for navigating risks in a complex world, and this year is no different.
The program highlights the fact that Latin American countries have been intensifying their efforts to abate corruption by enacting new legislation, creating new anti-corruption authorities, participating in multi-jurisdictional enforcement actions, multilateral conventions and working groups aimed at combating regional and global corruption. These efforts will be discussed alongside insightful analysis of the implications and lessons learned from the most significant corruption crises in the marketplace and political scandals that the region is currently facing, such as:
The corruption notebooks – Argentina
Recordings revealing systemic corruption in the judicial, executive and legislative branches – Peru
The Odebrecht scandal – Brasil, Peru, Colombia, Argentina, Dominican Republic, Ecuador, Guatemala, Panama, Mexico.
Furthermore, the program includes practical panels on the “ins and outs” of an effective compliance program, internal investigations, risk mitigation, enhancing cultural awareness, third-party screening and compliance monitoring.
A terrific and diverse group of speakers is lined up to discuss these and other cutting-edge topics, including a keynote interview and audience Q&A with Messrs. Rodrigo Janot, Former Attorney General of Brazil, Néstor Humberto Martínez Neira, Attorney General of Colombia, and Christopher Cestaro, Assistant Chief of the FCPA Unit at the U.S. Department of Justice.
Once again, this program represents the intersection of contemporary topics in anti-corruption compliance and enforcement with the practicalities of doing business in different industries and locales in the Latin American region. It is also a great opportunity to network with old and new contacts in this important and meaningful area of practice.
Thank you for your attention and we look forward to seeing you at the conference!
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