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.
Episode 8 - Compliance and International Commerce & Trade
On the eighth episode of the Compliance Podcast, Jesus Davila discusses the relationship of compliance with customs law and international commerce with Manuel Marin, leader of such departments at Baker McKenzie Caracas. Manuel will explain the intricate connections that both areas and have and their current relevance in today’s world.
Episode 7 - Global Trends and Challenges of Compliance
In Episode 7 of the Compliance Podcast, Jesus Davila speaks with Jo Ludlam, global leader of the Firm’s compliance practice to discuss the challenges ahead for our practitioners and clients. Ms Ludlam provides valuable insights on the development and trends in the current legal market.
In this episode of the Compliance Podcast, Jesus Davila speaks with Jonathan Adams, regional leader of the Compliance practice, about the current regional and global perspectives of this area.
On this edition, Jesus Davila discusses the current situation of Compliance in the US with Terry Gilroy, partner with the NYC office. Terry discusses the global trends from the perspective of the US and the challenges ahead.
On this edition of the Compliance Podcast, Jesus Davila speaks with Carolina Pardo, partner with the Bogota Office, about trends and current status of the compliance affairs in Colombia. Carolina also provides some essential insights on the challenges in the region and the world.
On episode three, we review certain practical aspects of the compliance programs and we further analyze the Venezuelan situation and the best approach and practices for local companies.
On the second episode, we approach how certain international provisions (FCPA and UK Anti-bribery 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.
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.