FFS Partners Daniel Fridman and Alejandro Soto Teach FCPA Class to Latin American Compliance Professionals

December 12, 2023

On October 8 and 12, 2020, Fridman Fels & Soto partners Daniel Fridman and Alejandro Soto, with the assistance of associates Anel Viamontes and Gabi Sliwka, taught a class regarding the Foreign Corrupt Practices Act and its relationship to the SEC Whistleblower Program, compliance protocols, and internal investigations to compliance professionals in Latin America attending the Executive Program of Ethics and Compliance LATAM under the auspices of the Universidad Católica Argentina’s Business School together with the International Compliance Association. The class was moderated by Hernan Carnovale and Augustin Iavicoli of KPMG Argentina and Alejandro