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Course CatalogCatalog: 04. LatAm Specialization

Courses listed in this catalog focus on addressing key business, legal and regulatory concepts related to anti-bribery/anti-corruption issues specific to the Latin America region. Required courses for this specialization are listed below and have been denoted with an *.

  1. How to Create and Manage a Sustainable Anti-Corruption Compliance Program for Your Latin America Operations*
  2. Mexico's New National Anti-Corruption System: What Global and Local Companies Need To Know*
  3. Brazil's New Anti-Corruption Law: What Companies Operating in Brazil Need to Know*
  4. Anti-Bribery Compliance Strategies for Multinationals Operating in Venezuela*
  5. Third Party Due Diligence In Brazil Identifying Obscure Red Flags and Responding to Bribery Risks*
  • Sub-Catalogs (0)
  • Courses (16)
Course

Best Practices in Supply Chain Ethics

Credits: 1
During this course, benefit from an overview of best practices in supply chain ethics as the course instructor addresses the concept of ethics in the supply chain, ISM’s Ethical Principles as a template for supply chain best practice, as well as insights for operationalizing supply chain ethics across your business. An added benefit of this course, learners will also be provided with a decision making framework for responding to ethical dilemmas.
Course

Aduanas y Anticorrupción en América Latina

Credits: 1
La aduana es un área de riesgo de corrupción en todo el mundo. Este curso, dirigido por Luis Armando López Linaldi, Socio de SOLCARGO, explorará los desafíos específicos de cumplimiento que las empresas pueden enfrentar al tratar con las aduanas en América Latina. El seminario analizará los riesgos de soborno, como los pagos de facilitación, los agentes de aduanas y los amplios requisitos reglamentarios, y revisara los casos clave de anti soborno en América Latina que han involucrado a las aduanas.
Course

Mexico's New National Anti-Corruption System: What Global and Local Companies Need To Know

Credits: 1
In July 2016 Mexican President Enrique Pena Nieto approved the laws of Mexico's new National Anti-Corruption System. These new measures, which include newly enacted laws as well as amendments to existing laws, establish the most far-reaching anticorruption enforcement system to date in Mexico. This course will provide an overview of the newly enacted laws and amendments to existing laws, identifying the key implications of the National Anti-Corruption System for local entities and global.
Course

Evaluating the Effects of the GDPR in Latin America

Credits: 1
Durante esta sesión, obtenga información sobre el impacto que ha tenido la Regulación general de protección de datos (GDPR) en los países de Latinoamérica y cómo estos países están desarrollando o mejorando sus marcos legales para cumplir con los estándares de GDPR.
Closed

Anticorruption Laws and Compliance Challenges in Argentina

Credits: 1
**Course Closed due to age of information**Guillermo Jorge, of Guillermo Jorge & Asociados, will present a webinar on local law issues and compliance challenges multinational companies face when operating in Argentina.
Course

Brazil's New Anti-Corruption Law: What Companies Operating in Brazil Need to Know

Credits: 1
Brazil’s new anti-corruption law known as the Brazilian Clean Companies Act (“BCCA” or “Act”) went into effect on January 29, 2014. This course will summarize the new law, provide an overview of local anti-corruption enforcement risk and offer practical compliance advice for companies seeking to do business in Brazil. The course will also address how the new law compares to the FCPA and other global anti-bribery laws.
Course

Operation Car Wash and Anti-Corruption Enforcement Trends in Brazil

Credits: 1
The ongoing investigation into Lavo Jato or “Operation Car Wash” has revealed a scandal of unprecedented scope. In December 2016, Odebrecht S.A. and Braskem S.A., both headquartered in Brazil, agreed to pay a record-breaking $3.6 billion global settlement to Brazilian, Swiss, and U.S. authorities to resolve allegations of bribery. During this session benefit from an overview of the Car Wash Operation and the impact the investigation has had on local and global corruption investigations and enforcement.
Course

How to Create and Manage a Sustainable Anti-Corruption Compliance Program for Your Latin America Operations

Credits: 1
This course will discuss the anti-bribery risks and challenges faced by multinational companies operating in Latin America and will provide practical guidance on developing, implementing and managing an effective local anti-corruption compliance program. The speakers will discuss the unique regional risk factors, focusing on what makes a global anti-corruption compliance program effective on the ground in Latin America.
Course

Joint Ventures in the Anti-Corruption Crosshairs

Credits: 1
During this session benefit from an overview of the unique anti-bribery compliance challenges posed by joint ventures as you are provided with insights into what steps global multi-national companies can take to mitigate such risks.
Course

Legislación Anticorrupción Chilena y Argentina: Últimas Tendencias

Credits: 1
Este webinar explorará los avances en la implementación de la ley de responsabilidad penal de las personas jurídicas, los desafíos que siguen existiendo, y qué significan los desarrollos recientes para las entidades locales y las empresas globales que operan en Chile y Argentina.
Course

Anti-Corruption Challenges for the Oil Gas and Extractive Services Industry in Latin America

Credits: 1
This course will provide a top level overview of anti-corruption compliance challenges currently facing the oil and gas industry in Latin America. Benefit from an examination of fundamental issues driving the development of anti-corruption law and enforcement in key regions in Latin America as you are provided with practical guidance for effectively overseeing your operations on the ground and ensuring compliance with both US and local regulatory regimes.
Closed

Anti-Bribery Enforcement and Compliance Challenges in Mexico

Credits: 1
**Course Closed due to age of information**Faculty will provide an overview of the anti-bribery risks and challenges faced by multinational companies operating in Mexico, including key considerations companies should focus on when implementing and monitoring local compliance programs. He also will discuss the enforcement of domestic anti-bribery laws by Mexican enforcement authorities and the impact this is having on both foreign and Mexican entities.
Course

Internal Investigations in Latin America

Credits: 1
Durante esta sesión, obtenga información sobre los matices de la realización de investigaciones internacionales en Latinoamérica. Abordando los problemas que pueden plantear riesgos tanto legales como de reputación, este curso también proporcionará orientación sobre cómo impulsar eficiencias medibles en la gestión de asuntos de investigación, así como temas relacionados con el descubrimiento y el intercambio de información únicos a la región de Latinoamérica.
Course

Third Party Due Diligence In Brazil Identifying Obscure Red Flags and Responding to Bribery Risks

Credits: 1
Recent economic and political crisis as well as the large-scale corruption scandal centering around the state-run oil company Petrobras have drawn global attention to Brazil. Leaving many multinational companies operating in the region with a new set of compliance challenges, this course will explore the unique compliance issues facing companies operating in Brazil, focusing on best practices for conducting due diligence on third parties in the region as well as obscure red flags to look for.
Course

Mitos y Realidades del Sistema Nacional Anti-Corrupción Mexicano

Credits: 1
El nuevo Sistema Nacional Anticorrupción de México entró en vigor el pasado mes de julio con mucho interés. Las medidas del sistema, incluidas las leyes recientemente promulgadas, así como las enmiendas a las leyes existentes, fueron reconocidas como posibles elementos de cambio y mejora. Pero ¿cómo ha funcionado en la práctica el sistema anticorrupción de más alcance hasta la fecha en México desde su llegada?
Course

Estrategias efectivas anticorrupcion en el proceso de contratacion publica Hacer a la Transparencia Funcionar

Credits: 1
En este curso, Max Kaiser de CAYAD S.C. en México discutirá la exposición técnica a las vulnerabilidades en el proceso de contratación pública y qué se requiere para hacer la transparencia eficaz en la lucha contra la corrupción.
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