Morgan Lewis Seminars

Mexico and Colombia Anti-Corruption Legislation and Trends

2017年6月2日
09:00 午前 - 11:00 午前 Eastern Daylight Time

A panel of Morgan Lewis and Ernst & Young partners will present on the impact of the new Mexican and Colombian anti-corruption laws and their relationship to the US Foreign Corrupt Practices Act (FCPA) and US DOJ’s FCPA enforcement plan.

Morgan Lewis partners Alison Tanchyk and Humberto Padilla Gonzalez will join EY partners Liudmila Riaño and Dalia Magaly Sierra and principal Gildas Durand for an interactive breakfast discussion regarding the new anti-corruption legislation in Mexico and Colombia.

This program will provide multifaceted guidance on the following:

  • The requirements of the new Mexican and Colombian anti-corruption laws
  • How these laws compare to the FCPA
  • How the DOJ’s FCPA enforcement plan will affect cross-border investigations and enforcement
  • The impact of the new legislation on business in Mexico and Colombia
  • How the markets are responding to the new requirements
  • Anti-corruption enforcement trends in Mexico and Colombia