The Use of Regional Compliance Programs to Stem Corruption
SCG Legal 2019 Midyear Meeting in Mexico City May 16, 2019
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.