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ZEK Corporate Compliance and Ethics Seminar

February 7, 2020

Wyndam Grand Rio Mar
Golf and Beach Resort

6000 Boulevard Rio Mar
Rio Grande, Puerto Rico 00745
(787) 888-6000

Please join us as we explore the characteristics of a robust corporate compliance program equipped to detect corrupt solicitation, receive and address whistleblower complaints, and tackle global and internal investigations. This Seminar is designed for representatives of the Legal, Compliance and Sales departments of corporations doing business in Puerto Rico, and will bring together members from the law enforcement community, government officials, highly respected industry executives and private practitioners experienced in the Anti-Corruption field. This seminar will also allow you to network with local industry peers.


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