Summit on
ANTI- CORRUPTION & COMPLIANCE PROGRAMS
MEXICO
March 13–14, 2024 Hyatt Regency, Mexico City
PRE-CONFERENCE WORKSHOP: TUESDAY, MARCH 12, 2024 9:00 am – 12:30 pm
WORKSHOP A A Deep Dive Into Managing New Third Party and Supply Chain Risks and Pressures f Counsel, J ones Day microphone-alt Guillermo Larrea, O 1:00 pm – 5:30 pm
WORKSHOP B A Complete Guide to Satisfying DOJ Guidance on Compliance Programs: Special Considerations for Mexican Industry on the Core Requirements and Program Components
CONFERENCE DAY ONE: WEDNESDAY, MARCH 13, 2024 8:00 Registration and Networking Breakfast
Updates on DOJ and SEC Enforcement 11:00 Networking Break 11:30
The Newest, Biggest Extra-Territorial FCPA Risks Confronting Industry in Mexico: Former DOJ and SEC Officials Discuss the Intensifying Landscape artner, microphone-alt Christopher Cestaro, P
ilmer Cutler Pickering Hale and Dorr LLP (USA), W Former Chief of the FCPA Unit, Fraud Section, Criminal, U.S. Department of Justice David Last, Partner, Cleary Gottlieb Steen & Hamilton LLP Former Chief of the FCPA Unit, Fraud Section, Criminal, U.S. Department of Justice
12:15 Networking Luncheon 1:30
INTERVIEW: Prosecutions in Mexico
3:00 Networking Break 3:15
Hypothetical Scenarios – The Resurgence of Risk Posed by Gifts, Entertainment, and Hospitality: Upgrading Your Policies and Protocols for Effective FCPA Compliance and Monitoring microphone-alt Elizabeth Soto Mendoza, Global Director Compliance, Tupperware Brands
Hugo Lopez Coll, Partner, Sainz Abogados, S.C. 4:15
What It Now Takes to Satisfy DOJ Compliance Expectations: Key Takeaways from Recent Enforcement Actions and Successful Compliance Initiatives elber Schachter & Greenberg, P.A. (USA) microphone-alt Barbara Llanes, Partner, G Diego Sierra, P artner, Von Wobeser y Sierra 5:15 Conference Adjourns for Day-One
Networking Cocktail Reception
2:00
9:00
Opening Remarks from the Co-Chairs microphone-alt Daniel Maldonado Alcantara, Partner, Sanchez DeVanny Eseverri, S.C.
9:15
The Pending Presidential Election and Combatting Corruption: Perspectives on the Compliance and Enforcement Path Forward Amid Political Uncertainty microphone-alt Adriana Greaves Munoz, Cofounder, TOJIL Luis Danton Martinez Corres, Partner, LEC, Litigio Estrategico y Compliance
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10:00
The Latest Bribery Schemes Uncovered in Mexico: Concrete Examples of How to Strengthen Risk Detection and Compliance Protocols microphone-alt Sandro Garcia Rojas Castillo, Asesor, SAE/SHCP Marcos Czacki, General Counsel & Compliance Officer (Mexico), Navistar Monica Lorena Orozco Guerrero, Directora Regional de Anti-Soborno y Corrupcion, HSBC Pablo E. Gil de Montes, President & CEO, R eSolve TPA
AmericanConference.com/ACMexico | LINKEDIN ACI: Anti-Corruption / FCPA – Legal, Regulatory and Compliance Professionals
Part of C5 Group’s ANTI-CORRUPTION GLOBAL SERIES
CONFERENCE DAY TWO: MARCH 23, 2023
CONFERENCE DAY TWO: THURSDAY, MARCH 14, 2024 8:30 Registration and Networking Breakfast 9:00
Opening Remarks from the Co-Chairs
Katia Rosenstein Laurents, Head of Compliance Policies Trainings and Communication, Fresenius Medical Care Adriana Peralta, Coordinadora Comite de Compliance (Alianza), Asociacion Nacional de Abogados de Empresa, Colegio de Abodagods – ANADE 11:00 Networking Break 11:15
9:15
CASE STUDY: Life During and After an FCPA Investigation in Mexico: Behind the Scenes Insights on Cooperation Credit and More microphone-alt MODERATOR: Katherine Sawyer, Counsel, Latham & Watkins LLP 10:00
Brazil & Argentina – and the Key Similarities and Differences with the Landscape in Mexico microphone-alt Monica Gutierrez, Senior Compliance Officer Mexico, Argentina, Chile, Stryker
Eloy Rizzo Neto, Partner, Demarest Advogados (Brazil) 12:00
Training (and Re-Training) Employees: Real-World Examples of Effective Cross-Departmental Initiatives for New and Longstanding Employees
How to Mitigate Hidden Corruption Risks in the Context of Public Procurement
microphone-alt Karla Fernanda Barrera, Especialista en anticorrupcion y
microphone-alt Daniel Rodriguez-Bravo, Partner, CMS Rodriguez-Azuero
transparencia, Fundacion Panamericana para el Desarrollo
1:00 Networking Luncheon 2:15
Chief Compliance Officer Roundtable 3:45
Shifting ESG Priorities and Risk Management in Mexican Industry: Maximizing Legal and Compliance Resources for Sustainable Practices microphone-alt Alejandro Galvan Illanes, Legal, Regulatory, Government Relations Manager Mexico & Chile, Petco Mexico
Daniel Sibille, Regional Senior Compliance Director and Deputy Compliance Officer, Oracle 4:45 Closing Remarks from the Co-Chairs and Conference Concludes
Roberto Hernandez, Partner, COMAD, S.C.
Luz Elena Gomez-Haro, Sr. Driector, Compliance and Ethics Global Programs, PepsiCo
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AmericanConference.com/ACMexico | LINKEDIN ACI: Anti-Corruption / FCPA – Legal, Regulatory and Compliance Professionals
Part of C5 Group’s ANTI-CORRUPTION GLOBAL SERIES