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The Importance of Compliance Programs

October 2024
ComplianceMining

Abstract

The interest in the proposed topic arose from the need to discuss the social and economic changes brought about by the concept of compliance and the Brazilian Anti-Corruption Law. We will address the concept of corruption and the damages caused on a global scale, including the impact in the society, as well as the efforts made by countries and companies over the years to eradicate this problem. Additionally, we will conduct a more in-depth study of compliance programs.

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Authors

Portrait image of Cristina Leite
Cristina Leite
Procurement Risk & Compliance Senior Consultant, ., Brazil

Experienced compliance officer and senior lawyer with a demonstrated history of working in the mining & metals industry. Skilled in compliance, corporate governance and management. Economist, with strong business development and risk assessment professional with postgraduation in corporate law and master in compliance.

Portrait image of Thaíssa Felguerias
Thaíssa Felguerias
Senior Compliance Specialist, Hydro, Brazil

Thaíssa Felgueiras is a Compliance Lawyer with a strong track record in designing and managing comprehensive compliance programs for industries such as oil and gas, automotive, energy, and mining. With a law degree from the Federal University of Rio de Janeiro and an LL.M. in Business Law and Compliance. Strategic approach and industry versatility, dedicated to fostering robust compliance frameworks in complex corporate environments.

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Hydro

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