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Responsibility of corporate entities |
Patrick
Moulette, Head, Anti-Corruption Division OECD and Leah Ambler, Legal Analyst,
Anti-Corruption Division OECD [Presentation] [Document:
ENG -
ESP]
Jorge García González, Director of the Department of Legal Cooperation of the OAS [
Lorenzo Salazar, Head of the Italian delegation to the OECD Working Group Bribery [
Jaime Requena, Office of the Secretary of State, Ministry of Justice - Spain [
Silvina Bacigalupo, Professor of Criminal Law, Autonomous University of Madrid [
Héctor Hernández, Professor of Criminal Law, Universidad Diego Portales, Chile. [
Luis F. Arocena y Juan García, Anti-Corruption Office of Argentina. [
Enzo Paredes Castañeda, High Level Anti-Corruption Commission. [
Jorge Vío, Auditor's General's Office of Chile [
Ismael Camargo, Director of Engagement with Government and Society, Mexico. [
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Protection of corruption whistleblowers |
Martha Silvestre, Attorney and Consultant. Peru[
Rosario López, Senior Prosecutor, Head of Protection and Assistance to Victims and Witnesses, Office of the Public Prosecutor - Peru. [
Leah Ambler, Legal Analyst, Anti-Corruption Division OECD [
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International standards and instruments for corporate ethics |
Roberto Hernández, Chair of the Anti-Corruption Committee of the International Chamber of Commerce, Mexico. [
Roberto Ballester, Director of the Fundación ETNOR [
Hilaire Avril, Senior Consultant, Resource Consulting Services LTD. [
Patrick Moulette, Head, Anti-Corruption Division OECD [
Aurelio García, Director de Research and Studies ECODES. Spain [
Sergio Nogueira, Secretary of Anti-Corruption and Strategic Information. Office of the Comptroller General (CGU). Brazil [
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