Risks and Threats of Corruption for Corporations

 

Hosted by the Colegio de Abogados del Paraguay, the workshop aims to raise awareness of anti-bribery extraterritorial legislation such as the UK Bribery Act and the FCPA, and how companies and their suppliers are affected and can be prosecuted under these laws for acts committed outside the USA and the UK, in Paraguay. 

Location:

Sheraton Hotel, Asuncion

Panellists:

  • Arturo del Castillo, Partner, KPMG Colombia, Lead Partner of Forensic Services in Colombia
  • Monty Raphael QC, Special Counsel Business Crime, Peters & Peters, London, UK
  • Luciano A. Malara, Legal and Compliance Director Latam, Dell, Sao Paulo, Brazil
  • Rocio Paniagua Oliver, International Bar Association, London , UK