Latham & Watkins, Pinheiro Neto Advogados, and the Compliance Women Committee discuss recent developments and trends emerging from Latin America.
• Crisis as an opportunity for fraud and illicit conduct
• Remote working and regulatory compliance
• Particularly challenging issues (e.g., donations, enhanced due diligence for suppliers)
Rogeria Gieremek, Global Chief Compliance Officer, LATAM Airlines
Patricia Marques, Regional Compliance Counsel – South America,TechnipFMC
Bianca Pietroforte, Global Compliance Manager, Mondelez International
Juliana Rodrigues, Compliance Director – Americas, Coty
Rita Motta, Counsel, Latham & Watkins – Brussels
Daniel Dominguez, Partner, Latham & Watkins – Washington, D.C.
Heloísa Ferraz, Associate, Pinheiro Neto Advogados – São Paulo
Anne Caroline Prudêncio, Founding Partner, Compliance Women Committee