Episodeshorizontal_rule 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 Listen Listen Public procurement, Criminal Law and Compliance Yukins Christopher, En Rodrigues Fabyola , O'Farrell Andrés, Schiariti María Loren JUNE 15, 2023 | 37 MIN Listen Listen Interaction between the areas of Litigation and Arbitration, FinTech, Competition Law, Criminal Law and Compliance. Ostrower Ricardo A., O'Farrell Andrés, Diehl Moreno Juan M., del Pino Migue NOVEMBER 8, 2021 | 27 MIN Listen Listen Effective Enforcement Program: The View of Argentine Authorities O'Farrell Andrés, Barberá Gabriel Pérez, Barroetaveña Dieg JUNE 22, 2026 | 30 MIN Listen Listen Trends Among U.S. Enforcement Authorities Schiariti María Lorena, O'Farrell Andrés, Levine Andrew, Yepez Veronic JUNE 22, 2026 | 30 MIN Listen Listen Interaction between the public and private sectors Schiariti María Lorena, O'Farrell Andrés, Larocca Ana Carin JUNE 22, 2026 | 30 MIN Listen Listen Brazil. The Master Case: The New “Lava Jato”? O'Farrell Andrés, Rizzo Neto Eloy, Costa Rebello Danie JUNE 22, 2026 | 25 MIN Listen Listen Compliance and money laundering O'Farrell Andrés, Yacobucci Ignacio, Flah Agustín, de las Carreras Delfina, Plee María Celeste SEPTEMBER 5, 2024 | 40 MIN Listen Listen Keynote Speaker Schiariti María Lorena, O'Farrell Andrés, Cúneo Libarona Marian SEPTEMBER 5, 2024 | 43 MIN Listen Listen The Vision of the Argentine Authorities O'Farrell Andrés, Luciani Diego, Schygiel Ileana, Ipohorski Lenkiewicz José Miguel, Melik Alejandr SEPTEMBER 5, 2024 | 45 MIN Listen Listen Internal investigations, compliance, union disputes and illegal force measures Stile Enrique M., O'Farrell Andrés, Ravagnan Juan, Sandro Herná MAY 2, 2024 | 55 MIN Listen Listen Cybersecurity in the Compliance Ecosystem O'Farrell Andrés, Come Javier Ezequiel , Musso Alejandro, Aguirre Arseni SEPTEMBER 24, 2025 | 30 MIN Listen Listen west 1 2 east
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 Listen Listen Public procurement, Criminal Law and Compliance Yukins Christopher, En Rodrigues Fabyola , O'Farrell Andrés, Schiariti María Loren JUNE 15, 2023 | 37 MIN Listen Listen Interaction between the areas of Litigation and Arbitration, FinTech, Competition Law, Criminal Law and Compliance. Ostrower Ricardo A., O'Farrell Andrés, Diehl Moreno Juan M., del Pino Migue NOVEMBER 8, 2021 | 27 MIN Listen Listen Effective Enforcement Program: The View of Argentine Authorities O'Farrell Andrés, Barberá Gabriel Pérez, Barroetaveña Dieg JUNE 22, 2026 | 30 MIN Listen Listen Trends Among U.S. Enforcement Authorities Schiariti María Lorena, O'Farrell Andrés, Levine Andrew, Yepez Veronic JUNE 22, 2026 | 30 MIN Listen Listen Interaction between the public and private sectors Schiariti María Lorena, O'Farrell Andrés, Larocca Ana Carin JUNE 22, 2026 | 30 MIN Listen Listen Brazil. The Master Case: The New “Lava Jato”? O'Farrell Andrés, Rizzo Neto Eloy, Costa Rebello Danie JUNE 22, 2026 | 25 MIN Listen Listen Compliance and money laundering O'Farrell Andrés, Yacobucci Ignacio, Flah Agustín, de las Carreras Delfina, Plee María Celeste SEPTEMBER 5, 2024 | 40 MIN Listen Listen Keynote Speaker Schiariti María Lorena, O'Farrell Andrés, Cúneo Libarona Marian SEPTEMBER 5, 2024 | 43 MIN Listen Listen The Vision of the Argentine Authorities O'Farrell Andrés, Luciani Diego, Schygiel Ileana, Ipohorski Lenkiewicz José Miguel, Melik Alejandr SEPTEMBER 5, 2024 | 45 MIN Listen Listen Internal investigations, compliance, union disputes and illegal force measures Stile Enrique M., O'Farrell Andrés, Ravagnan Juan, Sandro Herná MAY 2, 2024 | 55 MIN Listen Listen Cybersecurity in the Compliance Ecosystem O'Farrell Andrés, Come Javier Ezequiel , Musso Alejandro, Aguirre Arseni SEPTEMBER 24, 2025 | 30 MIN Listen Listen