In-depth
The Guide to Corporate Compliance - Fifth Edition
The fifth edition of The Guide to Corporate Compliance - edited by Andrew M Levine, litigation partner at Debevoise & Plimpton - brings together the knowledge and experience of leading practitioners from a variety of disciplines and provides guidance that will benefit all those who must navigate the region’s complex and fast-changing framework of rules and regulations.
This latest iteration provides fresh analysis on competition rules, how law firms should handle clients subject to US sanctions and developing a strong compliance programme - among other key issues.
Introduction
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Introduction By Andrew M LevineDebevoise & Plimpton
Part 1: Setting the Scene
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The evolution of compliance and where it is headed next By Peter Spivack and Isabel Costa CarvalhoHogan Lovells
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Analysis of Latin America’s compliance climate indicates anti-corruption efforts on the rise By Julie Bedard, Maria Cruz Melendez, Mayra Suarez and Shirley DiazSkadden, Arps, Slate, Meagher & Flom
Part 2: Building an Effective Compliance Programme
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The ingredients of a successful compliance department By Reynaldo Manzanarez RadillaIncode Technologies Inc
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Developing and maintaining a robust compliance programme for multinationals By Brendan P Cullen and Anthony J LewisSullivan & Cromwell LLP
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The board’s role in compliance: the traditional oversight approach is not good enough By Andrew B JánszkyAndrew B Jánszky
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Best practices for conducting a compliance risk assessment By Daniel S Kahn, Tatiana R Martins, Jordan Leigh Smith and Maria MorrisDavis Polk & Wardwell LLP
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Building effective internal communication channels By María González Calvet, Krystal Vazquez, Baldemar Gonzalez, Casandra Ferrante and Christopher MajercinRopes & Gray
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How to conduct internal investigations of alleged wrongdoing By Adrián Magallanes Pérez and Diego Sierra LarisVon Wobeser y Sierra, SC
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Assessing and mitigating compliance risks in the transactional context By Andrew M Levine and Erich O GroszDebevoise & Plimpton
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Why fresh perspectives on tech solutions are key to evolving data-driven compliance monitoring By Gabriela Paredes, Dheeraj Thimmaiah, Jaime Muñoz and John SardarAnheuser-Busch InBev
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It takes two to tango: how forensic accountants can complement attorneys By Nelson Luis, Raúl Saccani and Fernando PeyrettiDeloitte
- The in-house view on the value of compliance
Part 3: Legislative and Regulatory Pressure Points
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Navigating competition rules throughout the region By Lorena Pavic, José Pardo and Raimundo GálvezCarey
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Mitigating risk as data breaches and cyber incidents surge in Latin America By Antonio Gesteira, Jordan Rae Kelly and Adriana PradoFTI Consulting
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How law firms around the world should handle clients subject to US sanctions By Diego Durán de la Vega, Sean M Reilly and Anna HamatiHughes Hubbard & Reed LLP
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Anti-money laundering and counter-terrorist financing in Latin America By Sharon Cohen Levin, Andrew J DeFilippis and Wisdom Onwuchekwa-BanoguSullivan & Cromwell LLP
Part 4: Trends to Watch
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The rise of ESG as a social pillar in Latin America By Ruti Smithline, Hayley Ichilcik, James M Koukios and Stephanie PongMorrison & Foerster
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Compliance as the foundation for ESG oversight amid legislative reforms in Mexico By Martín Sánchez, Gabriel Calvillo, Adriana Morales and Paula Pérez BenítezMijares Angoitia Cortés y Fuentes