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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Latin America Anti-Corruption Regulation and Enforcement Review 2024
Thursday, 16 January 2025 | 1:00 PM EST (6:00 PM GMT)
During this session benefit from a review of the current state of anti-corruption law and enforcement in key countries in Latin America including Argentina, Brazil and Mexico.
Led by María González Calvet, Partner and Co-Chair, Global Anti-Corruption and International Risk Practice, Latin America Practice at Ropes & Gray LLP, this session will provide an overview of anti-corruption regulation in each country as well as any recent changes to the same.
Maria will also highlight recent local and global enforcement trends in the region as well as key lessons learned from recent cases, and what these trends could mean for the future.
An added benefit for this session, Maria will also share the top areas of anti-corruption risk exposure for global companies operating in the region as well as recommendations for how to effectively address these issues as part of your compliance program and on-the-ground business operations.
SPEAKER BIOGRAPHY
María González Calvet
Partner and Co-Chair
Global Anti-Corruption and International Risk Practice, Latin America Practice, Ropes & Gray LLP
María González Calvet serves as co-chair of the firm’s award-winning global anti-corruption and international risk practice and Latin America practice, co-founder of the firm’s Enforcement Express, and is a former U.S. federal prosecutor and former in-house executive counsel of a Fortune 500 company. With a practice that spans two decades, María is recognized for her significant experience in anti-corruption and other investigative matters in Asia, Africa, Latin America and Europe, and in every significant business sector.