Join us virtually for a Latin American Compliance Conference where senior government officials, industry experts and key US and Latin American lawyers discuss anti-corruption and Foreign Corrupt Practices Act (FCPA) regulatory and enforcement developments. This event will provide insights on how to ensure corporate compliance programs can minimize and mitigate risk to avoid future scrutiny.
TOPICS INCLUDE:
Fireside Chat – 12:15 pm – 1:00 pm EST
Gain first-hand insights as Robert and Joseph give an overview of the current regulatory climate and what is coming down the pipeline
Keynote: Robert Zink, Acting Deputy Assistant Attorney General, Criminal Division, US Department of Justice
Keynote: Joseph Beemsterboer, Acting Principal Deputy Chief, Fraud Section, Criminal Division, US Department of Justice
Breakout Sessions – 1:00 pm – 2:00 pm EST
Join panelists and legal experts from Brazil, Colombia, Mexico and the United States organized among the following topics.
- M&A Due Diligence and Integration: Addressing Compliance and Anti-Corruption Risk
- Recent Lessons from Anti-Corruption Investigations in Latin America
- On the Horizon: M&A Investments and the Future of Government Enforcement
We will also conduct a Q&A session with the speakers at the end of the webinar. Please submit your questions in advance during registration.
SPEAKERS
WITH INDUSTRY INSIGHTS FROM:
Fernanda Freitas | Head of Legal, Grupo Soma
Lourdes Maldonado | Senior Compliance Counsel and VP, Mastercard
Effie Silva | Director, Ethics and Compliance Leader, Protein and Salt, Cargill, Inc.
AND REGIONAL INSIGHTS FROM:
Gabriel Calvillo | Counsel, MACF
Ricardo Forero Muñoz | Director, Brigard Urrutia
Renato Tastardi Portella | Partner, Mattos Filho
