Past Integrity Forum Events

The Integrity Forum

The Fight Against Corruption in Argentina: A Conversation With Argentine Anticorruption Chief Laura Alonso

What has Argentina been doing in recent years about its longstanding corruption problems? Laura Alonso, Argentina’s Secretary of Justice for Public Ethics, Transparency and the Fight Against Corruption, will describe her country’s recent legislative, administrative, and law enforcement efforts to attack corruption in the public sector. Ms. Alonso will also describe the current “notebooks” scandal, the development of her office’s groundbreaking anti-corruption compliance guidelines and the future of anti-corruption efforts in Latin America. The program will be hosted at the New York City Bar Association, and sponsored by the City Bar’s Inter-American Affairs Committee, Argentine Lawyers of New York, and the Inter-American Bar Association. Co-Sponsors include Kobre & Kim LLP, Lewis Baach Kaufmann Middlemiss LLP, Compliance Committee, Task Force on the Rule of Law, White Collar Crime Committee, and The Cyrus R. Vance Center for Criminal Justice.
November 22, 2019
The Integrity Forum

Lessons Learned from "Anti-Corruption Efforts in Latin America"

This past spring, The Integrity Forum hosted a group of Latin American professionals to discuss anti bribery and corruption efforts in their respective countries. Daniel R. Alonso, Managing Director at Exiger and Chair of the Integrity Forum, recently distilled the discussion among the speakers into key takeaways, including lessons from the Lava Jato “Car Wash” investigation and Argentina's Notebooks scandal as well as best practices for anti-bribery and corruption compliance in the region. Read the full article through the link below.
August 2, 2019
The Integrity Forum

WASHINGTON DC: Corruption Trends and Anti-Corruption Compliance, Enforcement, and Investigations (Invitation-Only)

This breakfast event will be moderated by Integrity Forum Chair Daniel R. Alonso and feature a panel of partners from prestigious law firms in Brazil, Argentina, Colombia and Mexico. Together we will discuss the current state of affairs with respect to corruption and anti-corruption in South America, with relevant topics such as ongoing enforcement trends, renewed anti-corruption focus within governments and corporations and best practices for interacting with foreign authorities. This panel will also cover the use of Artificial Intelligence (AI) as an anti-corruption tool for third party management, with expertise from President of Exiger Tech, Brandon Daniels.
May 1, 2019
The Integrity Forum

NYC: Anti-Corruption Efforts in Latin America

In conjunction with The Integrity Forum's breakfast panel event, The Center for the Advancement of Public Integrity will be hosting a panel at Columbia Law School on April 30th at 12:10PM to discuss anti-corruption efforts in South America.
April 30, 2019
The Integrity Forum

NYC: Corruption Trends and Anti-Corruption Compliance, Enforcement, and Investigations (Invitation-Only)

This breakfast event will be moderated by Integrity Forum Chair Daniel R. Alonso and feature a panel of partners from prestigious law firms in Brazil, Argentina, Colombia and Mexico. Together we will discuss the current state of affairs with respect to corruption and anti-corruption in South America, with relevant topics such as ongoing enforcement trends, renewed anti-corruption focus within governments and corporations and best practices for interacting with foreign authorities. This panel will also cover the use of Artificial Intelligence (AI) as an anti-corruption tool for third party management, with expertise from our Vice President and Global Head of Insight 3PM, Aaron Narva.
April 29, 2019
The Integrity Forum

Lessons Learned from "New Rules for the Rule of Law in Argentina"

What can reform efforts in Argentina teach us about future global standards for anti-corruption? Key takeaways from Exiger's most recent Integrity Forum featuring Argentina federal appellate court Judge Mariano Borinsky. Read insights from our panelists, including Exiger anti-bribery and corruption expert Daniel R. Alonso and Inter-American Development Bank's Roberto de Michele.
October 12, 2018
The Integrity Forum

New Rules for the Rule of Law in Argentina

The “notebooks” scandal in Argentina has shined a light on widespread corruption among the country’s political and economic elites. It has also brought unflattering scrutiny to Argentina’s criminal justice system, including its federal judiciary. The fallout has shaken confidence, at home and among foreign investors, in the rule of law in Argentina. But well before the latest bribery scandal, President Mauricio Macri had launched an ambitious campaign to strengthen Argentina’s criminal justice system, aiming for greater efficiency, transparency and credibility. The cornerstone of that effort is a wholesale modernization of Argentina’s penal code, led by a federal judge, Mariano Borinsky, whose recommendations are shaping these historic reforms. The panel will be co-sponsored by the Argentina Project; the Inter-American Dialogue; and The Integrity Forum, an initiative of Exiger.
September 11, 2018
The Integrity Forum

Read Ren and Roy's FCPA Blog Post "Using your Existing Data to Power Compliance"

More on proactive corruption detection from The Integrity Forum @ CAPI speakers George "Ren" McEachern and Roy Pollitt. Their FCPA Blog post outlines the 5 essential steps for implementing data analytics and creating a sustainable risk and compliance program.
April 29, 2018
The Integrity Forum

Watch Replay: The Integrity Forum at CAPI

The Integrity Forum at CAPI discussed how red flags for corruption are often lost within the volume, complexity and fragmentation of data. What’s more, resource constraints, outdated systems and a hesitancy to “look under the hood” keep companies and public agencies from mining data to detect key risk indicators. Click "Read More" to watch the replay of the event live stream.
April 19, 2018

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