Corporate Corruption Webcast Series: A Spotlight On...

The panel discussion explored why corruption risk is increasing, how authorities are tackling the issue and what businesses need to think about to mitigate risk, as they prepare to navigate a post-pandemic commercial environment and a return to relative normality.

Speakers

• Fahad AlDehais AlMalki, Founder and Managing Partner, Suhail Partners
• Tomell Ceasar, Chief Compliance Officer at Careem and Co-Chairman and Founding Partner at MEACA
• Amine Antari, Managing Director and Head of Middle East, Kroll
• Sultana El-Sayed, Managing Director and Head of Saudi Arabia, Kroll
• Ben Boorer, Associate Managing Director, Kroll

The panel discussion explored the backdrop to corruption in Mexico, how the Mexican corruption landscape has evolved into its current position, and the stance taken by the Mexican authorities in fighting corruption. Moderated by Ben Boorer, Kroll Associate Managing Director, our panel discussion consisted of Diego Sierra, Von Wobeser y Sierra’s Partner and Anti-Corruption Lead, and Arturo del Castillo, Kroll Associate Managing Director.

The panel discussion explored the backdrop to corruption in the region, how corruption landscapes have evolved into their current positions, and the approach taken by authorities in combatting corruption. Moderated by Ben Boorer, Kroll Associate Managing Director, our panel discussion consisted of Saket Bhartia, Managing Director at Kroll, Weiyi Tan, Partner at Clyde & Co, Archit Aggarwal, Compliance Manager at Beam Suntory, and Michael Ramirez, Counsel at Tilleke & Gibbins.