Martin De Luca Leads Discussion on Conducting Investigations in Latin America at IV International Compliance Congress

October 2, 2019

On Thursday, October 10, Kobre & Kim’s Martin De Luca will discuss the challenges of conducting investigations in Latin America at the Fourth International Compliance Congress, hosted by Argentine Association of Ethics and Compliance (AAEC) and Refinitiv in Buenos Aires.

With experience in complex investigations and compliance in Latin America, Mr. De Luca will give in-depth insights into corruption investigation standards, including the do’s and don’ts of researching anti-corruption protocol for the FCPA and other agencies around the world.