John Couriel Examines the Risks of Liability in Corruption Cases


September 13, 2018

Former federal prosecutor, John Couriel, discussed the liability of legal entities and individuals in corruption cases at the Marval International Summit on Compliance, Anti-Corruption and Investigations on September 13 in Buenos Aires. The presentation highlighted important considerations when conducting an investigation including the main risks for board members, the role of compliance officers, potential conflict of interest and the importance of maintaining independence.