SESSIONS |
SPEAKER(S) |
Critical Issues in Compliance Investigations
Presentation (2 slides/page) |
Gerry Zack, Incoming CEO, SCCE
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Privacy is about Trust
Presentation (2 slides/page) |
Alessandra Del Debbio, Assistant General Counsel, Microsoft, Brazil Elias Abdala, Policy Lead, Microsoft, Brazil
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Embraer’s Enhanced Compliance Program
Presentation (2 slides/page) |
Fabiana Leschziner, Executive Vice President, General Counsel and CCO, Embraer
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Interview with Head of the Federal Secretary of Internal AffairsThe National Secretary of Internal Affairs is responsible for supervising administrative procedures carried out by other federal departments against public employees and companies involved in corruption cases. In this panel, Mr. Nobrega will talk about the role of CGU since the enactment of the Brazilian Anti-corruption law and enforcement activities, trends for the years to come. No presentation available |
Shin Jae Kim, CCEP, CCEP-I, Head of Compliance & Investigation, TozziniFreire Advogados Antonio Carlos Vasconcellos Nóbrega, Head of Federal Secretary of Internal Affairs
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Risk Assessment
Presentation (2 slides/page) |
Marlon Jabbur, Partner – Assurance Services, Ernst & Young Silvio Takahashi, Partner, Ernst & Young
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New Argentine Anticorruption Law (“AACL”)
Presentation (2 slides/page) |
David Gurfinkel, Compliance & Investigation, Allende & Brea Olga Helena Pavlidis, CCEP-I, Chief Compliance Officer & Associate General Counsel LATAM, Veolia Water Technologies |