[Event] Mexico Summit on Anti-Corruption & Compliance Program

March 13th - 14th
Mexico City, Mexico
American Conference Institute (ACI)
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March 13th - 14th, 2024
8:00 AM - 4:30 PM CST
Hyatt Regency Mexico City
Campos Elíseos 204, Polanco Chapultepec
Mexico City, Mexico 11560

Or call 888-224-2480 for fastest service.

You can save extra 10% off the current rate by using code D10-999-JDS24.

ACI’s Mexico Summit on Anti-Corruption & Compliance Programs returns on March 13-14, 2024 in Mexico City!

Given the uncertainty with the looming Presidential election, as well as increased U.S. enforcement focus on Mexico and the region, this conference is the best opportunity for industry in Mexico to network and gain the latest best compliance practices.

FEATURED SPEAKERS

Sandro Garcia

Rojas Castillo

Advisor

SAE/SHCP

Diego Sierra

Partner

Von Wobeser and Sierra

Christopher Cestaro

Partner

Wilmer Cutler Pickering Hale and Dorr LLP

Former Chief of the FCPA Unit, Fraud Section, Criminal

U.S. Department of Justice

Alejandro Galvan Illanes

Legal, Regulatory, Government Relations Manager Mexico & Chile

Petco Mexico

Daniel Maldonado Alcantara

Partner

Sanchez DeVanny Eseverri, SC

  

Hear from key government agencies, corporations, financial institutions, and prominent legal professionals from the U.S. and Mexico -and ensure that you don’t miss critically important updates affecting your daily work and business.

Here are some of the most recent and significant topics that will be discussed at the 2024 event:

  • The Upcoming Presidential Election and the Fight against Corruption: Perspectives on Future Compliance and Enforcement Amid Political Uncertainty
  • The Most Recent and Significant FCPA and Extraterritorial Risks Facing Industry in Mexico: Former Department of Justice (DOJ) and Securities and Exchange Commission (SEC) Officials Discuss the Intensifying Landscape
  • The Resurgence of the Risk Posed by Gifts, Entertainment and Hospitality: Updating Your Policies and Protocols for Effective FCPA Compliance and Monitoring
  • Life During and After an FCPA Investigation in Mexico: Behind-the-Scenes Perspectives on Credit Cooperation and More

Download the Brochure to see the full program including speaker faculty.

Save 10% off the current registration fee by using code D10-999-JDS24.

*Discount is valid for new registrations only and it’s not applicable for workshops.

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American Conference Institute (ACI)
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