In this podcast episode, Gustavo Morales Oliver presented Che Sidanius, Global Head of Financial Crime at the London Stock Exchange, and Andrew Rosini, Leader of GlobalRisk & Investigations Practice at FTI Consulting. Along with Morales Oliver, the financial crime experts, based in London and New York, addressed the most relevant European and American developments and trends in AML and fraud compliance.

In this podcast episode, Gustavo Morales Oliver introduced Diego Durán de la Vega, partner at Hughes Hubbard &Reed, Giovanni Falcetta, partner at TozziniFreire Advogados, Thiago Jabor, partner at Mattos Filho, and Eloy Rizzo Neto, partner at Demarest. 

In this podcast episode, Gustavo Morales Oliver introduced Jeff Lehtman, partner at Miller & Chevalier, and Pedro Castro Nevares, General Counsel at Torneos. These experts shared with the digital audience their insights on successfully overcoming the FIFA case: how the case began, what it meant for Torneos and what it was like for them. 

En este episodio, se brindaron precisiones sobre el Registro de Integridad y Transparencia para Empresas en Argentina. Participan Luis Villanueva, subsecretario en la oficina Anticorrupción, y Karina Kucyk, consultora en el Banco Interamericano de Desarrollo (BID). 

In this podcast episode, Gustavo Morales Oliver had the pleasure to introduce Delia Ferreira Rubio, Global Chair at Transparency International, and Mouhamadou Diagne, Vice President of Integrity at World Bank. Both experts shared with the digital audience their unique insights on COVID-19-related corruption, always with a human rights perspective.

In this podcast episode, Sergio Moro, director at Alvarez & Marsal, former Lava Jato Judge and former Minister of Justice of Brazil, and Kara Brockmeyer, partner at Debevoise & Plimpton and former Chief of the SEC's FCPA Unit, shared their experiences with the audience and commented on the usual mistakes that companies make when conducting internal investigations and the importance of thinking strategically.

In this podcast episode, Gustavo Morales Oliver had the pleasure to introduce Richard Bistrong, CEO at Front-Line Anti-Bribery LLC and Ren McEachern, director at Exige. In this podcast, we have the opportunity to hear Bistrong’s story fist-hand, which involves a former corporate executive who has successfully overcome a conviction for corruption and is now an anti-bribery consultant.

 In this podcast episode, Gustavo Morales Oliver presented Marc Berger, partner at Simpson Thacher & Bartlett, and Albert Stieglitz, partner at Alston & Bird. 

In this podcast episode, Gustavo Morales Oliver had the pleasure of introducing Lorinda Laryea, FCPA Unit Principal Assistant Chief at the DOJ. These experts addressed the Memorandum on Fighting Corruption recently issued by President Biden, the expanded reach of subpoenas, cooperation among companies, the challenges of gathering evidence and the diplomatic sensitivities of compelling the production of overseas documents.

En este episodio, nuestro socio Gustavo Morales Oliver conversa con Gabriela Colombo y Mariana Tome Fuentes, líderes de los departamentos de compliance de Mercado Libre y Globant, y analizan los desafíos internos que se presentan para implementar programas internacionales de compliance.