AMCHAMDR Talks – Doing or Planning to Do Business in the United States?

Regulatory compliance is not just an obligation — it is a cornerstone of business success.

We were honored to participate in AMCHAMDR Talks, an event organized by the Legal Committee of the American Chamber of Commerce of the Dominican Republic (AMCHAMDR).

Doing or planning to do business with the U.S.? Learn how to avoid violations of the Foreign Corrupt Practices Act (FCPA) and prevent sanctions.

Pedro Soto delivered a presentation on the Foreign Corrupt Practices Act (FCPA), highlighting key points:

-The need to implement robust compliance programs, train staff in corporate ethics, and conduct internal audits.
-The importance of continuously assessing vulnerable areas in business operations.
-The role of committed leadership in fostering an ethical corporate culture.

This event provided a valuable space to explore strategies that help businesses operate in full compliance with international regulations, while promoting ethical and sustainable business practices.

At Quiroz Advisors, we are committed to helping our clients operate with confidence and in alignment with the highest standards of corporate integrity.