Legal Podcast – Compliance, Anti-Corruption & Investigations

Real impact of corruption around the world

Ferreira Rubio Delia , Morales Oliver Gustavo L

JUNE 15, 2023 | 27 MIN

Sanctions by Multilateral Development Banks

Delonis Robert , Hernández-Toro José, Morales Oliver Gustavo L

JUNE 15, 2023 | 37 MIN

Challenges and Opportunities for Compliance Officers

Crespo Florencia , Archimbal María, Schiariti María Loren

JUNE 15, 2023 | 25 MIN

Reacting to Cyberattacks

Fernández Diego, Collins Jeffrey , Beckman Victoria , Morales Oliver Gustavo L

JUNE 15, 2023 | 40 MIN

Artificial Intelligence (AI) and Compliance

Fernández Diego, Saccani Raúl, Huerta Agustín, Morales Oliver Gustavo L

JUNE 15, 2023 | 38 MIN

Regulatory, compliance and criminal challenges in Telecommunications and other industries

Quiroga López Alejandro, Borinsky Mariano, Di Paola Daniel Francisco, O'Farrell Andrés, Morales Oliver Gustavo L

DECEMBER 15, 2022 | 46 MIN

Public procurement, Criminal Law and Compliance

Yukins Christopher, En Rodrigues Fabyola , O'Farrell Andrés, Schiariti María Loren

JUNE 15, 2023 | 37 MIN

The Argentine Anti-Corruption Office

Gómez Verónica María, Morales Oliver Gustavo L

JUNE 15, 2023 | 26 MIN

Compliance in M&A deals

Kleinman Howard , García Mirri María Macarena, Bolatti Cristofaro María Laur

JUNE 15, 2023 | 22 MIN

Effective Enforcement Program: The View of Argentine Authorities

O'Farrell Andrés, Barberá Gabriel Pérez, Barroetaveña Dieg

JUNE 22, 2026 | 30 MIN

Social Climate and Corruption: Impact on Corporate Compliance. A Journalistic Perspective

Schiariti María Lorena, Vázquez Guadalupe, Cabot Diego, Urien Paul

JUNE 22, 2026 | 60 MIN

Trends Among U.S. Enforcement Authorities

Schiariti María Lorena, O'Farrell Andrés, Levine Andrew, Yepez Veronic

JUNE 22, 2026 | 30 MIN