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.
Thursday, 9 February 2023 | 1:00 PM ET (6:00 p.m. 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. An added benefit for this session, Maria will also share the top areas of anti-corruption risk exposure for global MNCs 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.
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
Partner and Co-Chair, Global Anti-Corruption and International Risk Practice, Latin America Practice
Ropes & Gray LLP
María González Calvet is an anti-corruption and international risk partner in the firm’s Washington, D.C. office. Recognized for her deep understanding and experience in the application of the Foreign Corrupt Practices Act and other anti-bribery statutes in Latin America, she has worked with leaders in government, business and finance to investigate and assess risk across the region for more than a decade. She has substantial experience conducting investigations on behalf of companies and individuals concerning multi-jurisdictional matters involving corruption, money laundering, and other forms of financial fraud.
María has conducted internal and government investigations in more than 20 Latin American countries and draws on her past work in government and the corporate sector to help clients across industries and geographies to identify and mitigate corruption risks and implement effective compliance programs. In addition to her Latin America knowledge, María has experience in anti-corruption and other investigative matters in Asia, Africa, and Europe, and in every significant business sector.