this event is presented in spanish, ENGLISH summaries are available below

Desarrollos recientes en cumplimiento transfronterizo

Anticorrupción, protección de inversores y uso de información privilegiada

Acerca de este seminario web

En un entorno empresarial cada vez más interconectado, las organizaciones se enfrentan a un escrutinio cada vez mayor por parte de reguladores, inversores y organismos encargados de hacer cumplir la ley. Los avances en la regulación de valores de Estados Unidos, la aplicación de medidas anticorrupción, la protección de los inversores y el uso de información privilegiada pueden tener implicaciones significativas para las empresas multinacionales, las juntas directivas, los comités de auditoría, las empresas de servicios financieros y los profesionales de cumplimiento.

Este seminario web explorará los desarrollos recientes en la regulación de la SEC, la Ley de Prácticas Corruptas en el Extranjero, la regulación relacionada con la anticorrupción, la protección de los inversores y el uso de información privilegiada, con un enfoque particular en el cumplimiento y las investigaciones transfronterizas.

La sesión estará dirigida por María Elena Lapetina, Miembro de Miller & Chevalier Chartered. María asesora a empresas multinacionales, juntas directivas, comités de auditoría, comités especiales, firmas de servicios financieros, bancos de desarrollo internacionales e individuos en investigaciones multijurisdiccionales complejas, acciones de cumplimiento, cuestiones de cumplimiento y asuntos transaccionales, particularmente en América Latina. Su práctica incluye asuntos relacionados con fraude, soborno internacional, lavado de dinero, mala conducta en el lugar de trabajo, irregularidades contables y de divulgación, y posible uso de información privilegiada.

About this webinar

In an increasingly interconnected business environment, organisations face growing scrutiny from regulators, investors and enforcement agencies. Developments in U.S. securities regulation, anti-corruption enforcement, investor protection and insider trading can have significant implications for multinational companies, boards, audit committees, financial services firms and compliance professionals.

This webinar will explore recent developments in SEC regulation, the Foreign Corrupt Practices Act, anti-corruption related regulation, investor protection and insider trading, with a particular focus on cross-border compliance and investigations.

The session will be led by Maria Elena Lapetina, a Member at Miller & Chevalier Chartered. Maria advises multinational companies, boards of directors, audit committees, special committees, financial services firms, international development banks and individuals on complex multi-jurisdictional investigations, enforcement actions, compliance issues and transactional matters, particularly in Latin America. Her practice includes matters involving fraud, foreign bribery, money laundering, workplace misconduct, accounting and disclosure irregularities, and potential insider trading.

   Click to enlarge

  Haz clic para ampliar

Guest speaker

Maria Elena Lapetina

Member at Miller & Chevalier Chartered, advising on cross-border investigations, enforcement and compliance matters, with a focus on Latin America, anti-corruption, securities enforcement and insider trading.

   Short explainer video

Vídeo explicativo breve

Moderator

Maria Archimbal

Chief Compliance Officer of YPF S.A. | Compliance and Integrity Specialist

Terms and Conditions

  • The Good Governance Academy nor any of its agents or representatives shall be liable for any damage, loss or liability arising from the use or inability to use this web site or the services or content provided from and through this web site.
  • This web site is supplied on an “as is” basis and has not been compiled or supplied to meet the user’s individual requirements. It is the sole responsibility of the user to satisfy itself prior to entering into this agreement with The Good Governance Academy that the service available from and through this web site will meet the user’s individual requirements and be compatible with the user’s hardware and/or software.
  • Information, ideas and opinions expressed on this site should not be regarded as professional advice or the official opinion of The Good Governance Academy and users are encouraged to consult professional advice before taking any course of action related to information, ideas or opinions expressed on this site.
  • When this site collects private information from users, such information shall not be disclosed to any third party unless agreed upon between the user and The Good Governance Academy.
  • The Good Governance Academy may, in its sole discretion, change this agreement or any part thereof at any time without notice.

Privacy Policy

Link to the policy: GGA Privacy Policy 2021

The Good Governance Academy (“GGA”) strives for transparency and trust when it comes to protecting your privacy and we aim to clearly explain how we collect and process your information.

It’s important to us that you should enjoy using our products, services and website(s) without compromising your privacy in any way. The policy outlines how we collect and use different types of personal and behavioural information, and the reasons for doing so. You have the right to access, change or delete your personal information at any time and you can find out more about this and your rights by contacting the GGA, clicking on the “CONTACT” menu item or using the details at the bottom of the page.

The policy applies to “users” (or “you”) of the GGA website(s) or any GGA product or service; that is anyone attending, registering or interacting with any product or service from the GGA. This includes event attendees, participants, registrants, website users, app users and the like.

Our policies are updated from time-to-time. Please refer back regularly to keep yourself updated.

Search