On February 5, María González Calvet, co‑chair of the anti‑corruption & international risk and Latin America practices, will deliver TRACE International’s annual update on anti‑corruption developments with a focus on Latin America. María will survey key enforcement trends across key jurisdictions, highlighting the Department of Justice’s continued focus on the region, particularly where there are links to cartels, foreign terrorist organizations, and transnational criminal organizations. María will offer practical steps for global multinationals operating in Latin America to mitigate risk, strengthen controls, and integrate effective, on‑the‑ground compliance measures.
Attendees are encouraged to bring questions for a robust, practitioner‑focused discussion. Registration is available through TRACE International.
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