Update on Compliance Trends in Brazil
Pedro Ruske Freitas Director at the Office for Integrity Promotion, CGU
Shin Jae Kim, CCEP, CCEP-I Partner and head of Compliance and Investigation Practice Group TozziniFreire Advogados
• Main positive aspects and innovative solutions for a compliance program’s effectiveness
• Main aspects of existing compliance programs in Brazil that should be improved
• Benchmark
No Presentation Available
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Unique Ideas for Success in the Implementation of an Integrity Program
Kelly Gama, CCEP-I Alstom Brasil Energia e Transporte Ltda. Legal & Compliance Officer LAM
Daniele Pescadinha Regional General Counsel Dover Fueling Solutions
Mayra Collino, CCEP-I Compliance Analyst Siemens
• Communication
• Ethics and compliance ambassadors
• Compliance officers collaboration
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Top Management Support - Are you struggling to get the tone at the top? The ethics seed emerging from the bottom.
Olga Helena Pavlidis, CCEP-I Chief Compliance Officer & Associate General Counsel LATAM Veolia Water Technologies
Sergio Pinto, CCEP HCC Lead Officer - Latin America Johnson & Johnson
• Board expectation about Compliance
• What is your duty as a Compliance Professional when you face lack of tone at the top in your Company? Is it a waste of time and efforts trying to implement an ethical culture if the top management does not buy in?
• How can you reach the top management starting from the bottom? If you plant the ethical seed in daily activities and show to the employees the importance and the benefits of an ethical culture for both their lives and the company you will get their buy in
• Reinforcing tone at the top.
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Compliance, Ethics, and Irrational People (All of Us)
Adam Turteltaub, CCEP, CHC VP of Strategic Initiatives & International Programs SCCE & HCCA
• We tend to think that people are basically rational, but what if we aren’t?
• This presentation reviews data on how people think and don’t think, especially when it comes to right and wrong
• Provides insights into how to improve human behavior based on how we approach ethical decisions
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Privacy Challenges in LATAM
Renato Opice Blum Data Protection and Digital Law Programs Professor Coordinator Research and Education Institute (INSPER and FAAP)
• Legislation update
• Privacy, tech, behavior and legislators
• Artificial intelligence, IOT and other tech developments
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The legal treatment for whistleblowers in Latin America and how this can impact compliance programs
Raphael Sore Partner, Compliance & Integrity Machado Meyer
Gabriela Viana, CCEP-I Lawyer, Compliance & Integrity Machado Meyer
• There have been propositions of new legislation in Brazil (and other countries) to incentivize whistleblowing;
• Such propositions include provisions aimed to increase security of whistleblowers and provisions regarding cash rewards;
• The panel intends to debate how such provisions, if approved, might affect corporate compliance programs discussing occasional potentialities and pitfalls they might bring.
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