Publications & Media

The Use of Regional Compliance Programs to Stem Corruption

SCG Legal 2019 Midyear Meeting in Mexico City

Traveling to Mexico City, Mexico, on May 16, Luis spoke during a panel focused on why getting local buy-in is essential to successful compliance efforts. This buy-in can facilitate an efficient compliance environment that works with operations instead of a program that creates obstacles, undermining a company’s business functions. This session examined some of the compliance programs being used in Latin America to help overcome challenges and create a more favorable business climate. It also introduced concepts like third-party due diligence, compliance certifications, and audit rights over business partners.


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