{"id":3244,"date":"2019-03-13T16:45:30","date_gmt":"2019-03-13T19:45:30","guid":{"rendered":"http:\/\/amcham.dmeat.cl\/?post_type=news&#038;p=3244"},"modified":"2022-06-17T12:50:55","modified_gmt":"2022-06-17T16:50:55","slug":"amcham-realiza-mesa-redonda-con-clifford-chance","status":"publish","type":"news","link":"https:\/\/amchamchile.cl\/en\/noticia\/amcham-realiza-mesa-redonda-con-clifford-chance\/","title":{"rendered":"AmCham realiza mesa redonda con Clifford Chance"},"content":{"rendered":"<h5>El encuentro tiene como objetivo conocer m\u00e1s sobre pr\u00e1cticas de anticorrupci\u00f3n.<span style=\"font-weight: 400;\"><br \/>\n<\/span><\/h5>\n<p><span style=\"font-weight: 400;\">Con el objetivo de conocer las \u00faltimas tendencias mundiales en pol\u00edticas de anticorrupci\u00f3n, el Comit\u00e9 de Gobiernos Corporativos, \u00c9tica y Transparencia de AmCham Chile realiz\u00f3 una mesa redonda sobre pr\u00e1cticas de anticorrupci\u00f3n y compliance que cont\u00f3 con la presencia del experto Josh Berman, miembro de la oficina de abogados Clifford Chance de Washington D.C.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Josh Berman fue oficial senior del Departamento de Comercio durante el gobierno del Presidente Barack Obama. En el encuentro, analiz\u00f3 las pol\u00edticas actuales en el cumplimiento internacional de EE. UU con relaci\u00f3n a casos de fraude en Latinoam\u00e9rica. Los temas tratados incluyeron adem\u00e1s:<\/span><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\">Tendencias en el cumplimiento de estatutos sobre anticorrupci\u00f3n en EE.UU y a nivel transfronterizo, incluyendo la FCPA y el UK Anti-Bribery Act, con un enfoque particular hacia la realidad latinoamericana. La discusi\u00f3n tuvo \u00e9nfasis en divulgaciones voluntarias de informaci\u00f3n y la responsabilidad penal de aquellos individuos por malas pr\u00e1cticas empresariales.<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Aplicaci\u00f3n actual de las leyes regulatorias penales de EE. UU. relacionadas a empresas energ\u00e9ticas y medioambientales.<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Resumen de los problemas actuales y desaf\u00edos futuros con relaci\u00f3n a investigaciones internas de presuntos fraudes, problemas contables y posibles asuntos de la SEC<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Una discusi\u00f3n sobre el estado actual de cumplimiento de los EE. UU. relacionada con sanciones y transacciones bloqueadas.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Josh Berman, socio abogado de Clifford Chance, recalc\u00f3 a los socios asistentes la importancia de que cada compa\u00f1\u00eda cuente con pol\u00edticas de anticorrupci\u00f3n claras: \u201cUna empresa sin pol\u00edticas de anticorrupci\u00f3n puede incurrir en severas consecuencias, tanto en penas legales, costos monetarios y p\u00e9rdida de reputaci\u00f3n\u201d, dijo.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El encuentro tiene como objetivo conocer m\u00e1s sobre pr\u00e1cticas de anticorrupci\u00f3n.<\/p>\n","protected":false},"author":2,"featured_media":31325,"parent":0,"template":"","news_tax":[51],"user_type":[6],"class_list":["post-3244","news","type-news","status-publish","has-post-thumbnail","hentry","news_tax-amcham-al-dia","user_type-general"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AmCham realiza mesa redonda con Clifford Chance - 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