Webinar Abstract: World enforcement priorities and challenges

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On this session, a panel of audio system from throughout Baker McKenzie mentioned world enforcement priorities and challenges. Traits within the EU (such because the proposed EU Directive on anti-corruption) have been famous, however the panel centered, particularly, on Asia, Africa and Latin America.

First, the audio system thought-about the standing of anti-bribery and anti-corruption enforcement of their respective areas. This included the impression of america’ choice to pause enforcement of the Overseas Corrupt Practices Act. The panel then thought-about different enforcement priorities, comparable to anti-money laundering and nationwide safety, earlier than turning to debate different developments amongst enforcement businesses, together with cross-border cooperation and using daybreak raids and cellphone information.

All through the session, the panel famous sensible steps that companies can take to reply to the developments throughout jurisdictions.

You possibly can entry the webinar recording right here.

Writer
María Massó

María is a associate within the space of Legal Litigation, Compliance and Investigations. Her work primarily focuses on advising in reference to the prosecution or protection in instances involving company crime, tax crimes, crimes involving property, public order, misappropriation, fraud, malfeasance or punishable insolvency, in addition to pre-litigation and preventive counsel on prison legislation and company compliance.

Over her skilled profession she has come earlier than the Nationwide Courtroom on quite a few events to advise purchasers in addition to lead proceedings, appearing at instances as defender and others as prosecutor. As well as, she has led the prison protection in proceedings involving the European Public Prosecutor’s Workplace.

She offers counsel to each nationwide and worldwide purchasers, serving to them to develop, implement and replace their compliance applications. She has intensive expertise in main and collaborating in inside investigations associated to regulatory non-compliance. She additionally takes half in compliance coaching and consciousness applications at completely different organizations.