Name
Cartels and compliance: emerging risks and responses
Date & Time
Thursday, June 4, 2026, 2:50 PM - 3:50 PM
Speakers
Andrew Levine, Debevoise & Plimpton
Hugo Lopez Coll, GBM
Alberto Orozco, Nardello
Karla Brambila Galaz, Campari Group
Lisa Vicens, Cleary Gottlieb
Andrew Levine Hugo Lopez Coll Alberto Orozco Karla Brambila Galaz Lisa Vicens
Description
  • Enforcement focus on cartel‑related conduct and its relevance to corporate compliance and investigations
  • Intersection with financial crime regimes including AML, sanctions and corruption enforcement
  • Cartel risk through third‑party relationships and supply chains
  • Compliance programme responses to cartel exposure including due diligence, monitoring and controls