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Speakers

Anti-Bribery and Anti-Corruption • Third-Party Due Diligence • Regional Transparency Initiatives

May 30-31, 2018
  • Panama City, Panama

Cecilia Abe
Associate Vice President, Compliance, Latin America
Sanofi Group

Imelda Alvarez
CEO and Founder, Comply Latam S.C.;
Advisor, FIFARMA

Jeff Antoon
Internal Audit Director
Johnson & Johnson

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC;
Former FCPA Violator and FBI/UK Cooperator

Ignacio Cortés
Partner, Latam North Leader,
Fraud Investigation & Dispute Services
Ernst & Young LLP

Gildas Durand
Principal, Assurance Services
Ernst & Young LLP

Munish Duvedi
Consultant
GCO Consultancy

Marlize Eckert
Head of Compliance Solutions
GCO Global Conference Organisers

Juan Luis Fuentes
Legal and Compliance Head
Sandoz Mexico

Nuria Gonzalez, CCEP-I, LPEC
Professor of Law, Universidad Torcuato Di Tella;
Head of Ethics and Compliance, South America,
Takeda Pharmaceuticals

Karla Guillén
Regional Lead Officer, Pharma Latin America,
Health Care Compliance and Privacy
Janssen

Darren Jones
Partner
Polaris, a QuintilesIMS Company

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

Angela Ma. Neira
Ethics and Compliance Director,
Colombia, Ecuador, Peru and Venezuela
Abbott

Gustavo Morales Oliver
Senior Attorney
Marval, O’Farrell & Mairal

Cecilia Abe
Associate Vice President, Compliance, Latin America
Sanofi Group

Imelda Alvarez
CEO and Founder, Comply Latam S.C.;
Advisor, FIFARMA

Jeff Antoon
Internal Audit Director
Johnson & Johnson

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC;
Former FCPA Violator and FBI/UK Cooperator

Ignacio Cortés
Partner, Latam North Leader,
Fraud Investigation & Dispute Services
Ernst & Young LLP

Gildas Durand
Principal, Assurance Services
Ernst & Young LLP

Munish Duvedi
Consultant
GCO Consultancy

Marlize Eckert
Head of Compliance Solutions
GCO Global Conference Organisers

Juan Luis Fuentes
Legal and Compliance Head
Sandoz Mexico

Nuria Gonzalez, CCEP-I, LPEC
Professor of Law, Universidad Torcuato Di Tella;
Head of Ethics and Compliance, South America,
Takeda Pharmaceuticals

Karla Guillén
Regional Lead Officer, Pharma Latin America,
Health Care Compliance and Privacy
Janssen

Darren Jones
Partner
Polaris, a QuintilesIMS Company

Cory LaBarge
Chief Compliance Officer, Latin America
Grünenthal

Michael Mayes
Head of Ethics & Compliance, Astellas International Business
Astellas

Angela Ma. Neira
Ethics and Compliance Director,
Colombia, Ecuador, Peru and Venezuela
Abbott

Gustavo Morales Oliver
Senior Attorney
Marval, O’Farrell & Mairal