Register for Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico
The head of the Supreme Audit Institution of Mexico – Eber Omar Betanzos Torres – will keynote Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico, which takes place on 10 June.
The conference will be held virtually. It is chaired by Andrew Levine of Debevoise & Plimpton LLP in New York and Diego Sierra of Von Wobeser y Sierra SC in Mexico City.
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Director of sustainability and responsible investment at Grupo Financiero Banorte, Mariuz Calvet Roquero; CEO of Mexico’s BIVA stock exchange, María Ariza García-Migoya; and the Latin American director of Principles for Responsible Investment, Eduardo Atehortua, will speak at the online conference, as well as several high-profile private practice lawyers.
The event will feature a panel of experts discussing the latest in Mexico’s investigations and enforcement landscape. Another session will cover the rise of Environmental, Social and Governance (ESG) adherence in Latin America, and how companies and investors alike are seeking to make business decisions with issues such as climate change, sustainability and human rights in mind.
A third panel will discuss how to assess and mitigate third-party compliance risk. The panel will examine best practices for screening, engaging and monitoring third parties in Latin America, addressing anti-corruption, antitrust and other essential compliance considerations.
The event will be hosted on video-conferencing platform Zoom. It will run from 9:30 until 13:15 CT.