Event occurred on: 12-4-2024
ACI’s 41st International Conference on the FCPA
Date: December 4, 2024
Time: 2:45PM
Location: Gaylord National Resort & Convention Center Washington, DC
Freshfields partner Adam Siegel will be speaking on the panel “Latin America in Focus: Adapting Your Compliance Program to the Unique, Heightened Corruption and Related Risks” at ACI’s 41st International Conference on the FCPA in Washington, D.C. from December 4-5, 2024.
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Despite continuous efforts to investigate and prosecute misconduct, corruption remains pervasive throughout Latin America, creating numerous obstacles and heightened risks for companies doing business in the region. This panel will provide insights on navigating the complexities and heightened risks affecting business operations. Topics of discussion will include:
- What recent cases reveal about the evolving landscape of corruption risks in the region
- Understanding the varying local economies, legislation, political landscape and press operations of the different Latin American jurisdictions where you operate
- Tailoring your approach to investigating and addressing actual or suspected corruption
- Engaging with enforcement authorities in multiple jurisdictions
- Avoiding the compliance pitfalls of posed by local laws
- Ensuring your compliance program is designed to mitigate the key risks and distinct challenges of conducting business in the region
- Comparing and contrasting the enforcement risks for local vs. international companies and financial institutions
Experience the premier conference for the global anti-corruption community, designed exclusively for legal and compliance professionals. Join over 800 cross-industry FCPA practitioners for two days of in-depth discussions and benchmarking on risk management, compliance, investigations, ethics, and enforcement. Benefit from extensive networking opportunities and gain invaluable insights to enhance your expertise and maximize the success of your compliance program.