transcript   Transcript

Anti-Corruption Issues When Doing Business in Latin America

Recorded on: Apr. 25, 2018
Running Time: 01:16:40

Full Transcript:

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Taken from the Web Program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018 Recorded April 2018 in New York

Anti-Corruption Issues When Doing Business in Latin America [01:16:40]
  • Recent developments from Operation Carwash and Brazilian Clean Companies Act
  • Challenges in Latin American tax, customs, and regulatory regimes
  • Managing anti-corruption risk in use of third parties in Latin America
  • Lessons learned from recent FCPA actions involving Latin America

Panel Leader: Kimberly A. Parker
Speakers: Maria Gonzales Calvet, Giovanni Paolo Falcetta, Joan Meyer

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Wilmer Cutler Pickering Hale and Dorr LLP, Global Anti-Bribery Review 2017: Latin American Developments from Brazil, Mexico, Argentina (2017)
    Kimberly A. Parker
  • Aligning Compliance Perspectives in Latin America (February 2, 2018)
    Jeffrey A. Lehtman, Andrew Podolin

Presentation Material

  • Anti-Corruption Issues When Doing Business in Latin America: Panel Agenda
    Giovanni Paolo Falcetta, María Gonzalez Calvet, Joan Meyer, Kimberly A. Parker
Giovanni Paolo Falcetta ~ Tozzini Freire Advogados
María Gonzalez Calvet ~ Executive Counsel, Global Investigations, GE
Joan Meyer ~ Baker McKenzie
Kimberly A. Parker ~ Wilmer Cutler Pickering Hale and Dorr LLP
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