Compelling Compliance Lessons from Recent Corruption Cases

Description

• Dissecting the Petrobras kickback schemes for guidance on enhancing anti-bribery and corruption oversight

• Analyzing Chile’s Penta Group case for insights on detecting tax evasion and PEP corruption

• Detailing FIFA corruption allegations for applicable lessons on enhancing nonprofit oversight

Speaker(s):

• Carlos Garcia-Pavia, Director, Market Planning - AML Compliance, LexisNexis Risk Solutions
• Marcos C. Halkin, General Counsel, Daimler Financial Services Mexico

Moderator(s):

• Nancy J. Saur, CAMS, Compliance Officer, Cayman Trust Company

(s):

• Lisa Grigg, CAMS, Chief Enterprise Financial Crimes Compliance Executive, US Bank