The Compliance Podcast series, conducted by Jesús Dávila in Venezuela, aims to shed light on the implications of what anti-corruption policies represent for companies in Venezuela. Throughout the episodes, the proper meaning that should be given to norms and regulations is discussed. Moreover, some international norms are incorporated to the assessments because of their relevance in guiding the development of compliance policies within Venezuelan companies.
On the second episode, we approach how certain international provisions (FCPA and UK Antibribery Act) develop a web of controls that have an impact on all companies within a corporate group regardless of its place of incorporation. Furthermore, we review the local anticorruption laws.
Episode 1 - On episode one, Jesus Davila talks about the very basics of the concept as well as the general impact of compliance in the life of companies.