2020 Latin American Compliance Conference

Overview


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.

Registration Information

12:15 pm – 2:00 pm EST

Webinar

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

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