The Promises and Perils of Compliance

Über den Autor

David Arellano-Gault is Professor at the Department of Public Administration, Center for Research and Teaching in Economics (CIDE). He earned his Ph.D. in public administration from the University of Colorado at Denver. His research looks to critically incorporate the organizational variable to different governmental and public policy issues to understand such phenomena in a more practical and less normative way. His most recent book, Corruption in Latin America, was published in 2020. He is a member of the Mexican Academy of Science and serves in several editorial boards of journals including Organization Studies, Organization Theory, and Public Integrity, among others. Arturo del Castillo is Associate Managing Director of Kroll, based in Mexico, where he leads the Forensic Investigations Practice. With over 20 years of experience advising clients across multiple industries on complex matters, Arturo has extensive international experience in the preparation of expert witness reports in the context of forensic investigations, as well as judicial proceedings for property damages. Arturo has given testimony as an expert witness in criminal trials in Mexico, Colombia and in international arbitration panels. He has advised global Fortune 500 companies in FCPA investigations and due diligence matters, and several others in the assessment of compliance risks, design internal controls and support to implement compliance policies and procedures. He also specializes in the design and implementation of compliance programs. Arturo has been a featured speaker in numerous seminars and workshops. He is often asked to speak at conferences on anti-corruption, corporate ethics and risk management. Since 2020, Arturo (along with Brian Weihs) produces and hosts the TV show Let's Talk About Compliance, an online program of interviews with compliance professionals.