Latin Lawyer & GIR Live: Anti Corruption & Investigations Mexico

This interactive conference will bring together practitioners from across Latin America and further afield including private practice lawyers, senior general counsel, government officials and more, to debate and analyse the latest major developments in corruption and investigations.

Agenda highlights:

• Latest developments in Mexico’s fight against corruption, including the status of whistleblower protections.
  • Legal and enforcement changes in Latin America, geopolitical factors and prospects for cross-border collaboration. 
  • AI-assisted document review, chat monitoring, voice analytics and relevant case studies, including cross-border data tracing.
  • Authorities’ assessment of compliance programmes, including risk-based expectations and lessons from recent investigations.

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