Latin Lawyer anti-corruption & investigations conference: how to avoid an investigation
Renata Muzzi, Erica Barbagalo, Eduardo Nogueira, Ana Carolina Freire and Joseph Warin
Compliance might appear to be the corporate buzzword du jour but is far more than a fad as effective compliance programmes can avoid corruption-related violations or indeed help companies keep employee conduct in check in general, and they therefore perform a key role in preventing government investigations – as discussed in the third session of Latin Lawyer’s anti-corruption & investigations conference, held last week in São Paulo.
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