Latest Developments in Anti-Bribery Compliance in Latin America (FCPA, the UK Bribery Act and Anti-Bribery Legislation in Latin America)
This seminar addressed recent anti-bribery developments that are of particular interest to lawyers involved in Latin American-related work.
Issues that were discussed include:
- Latest FCPA developments with relevance for Latin America: Does the Wal-Mart case signal a new trend?
- The potential impact of the UK Bribery Act on companies operating in Latin America
- The Brazilian Anti-Corruption Bill (Draft Bill No.6.826/2010)
- Recent anti-corruption legislation in Mexico and other Latin American jurisdictions
- Which anti-corruption legislation so far has had the most noticeable effect on the way trade is conducted in Latin America?
- How have law firms in Latin America responded to the legislation, and what have clients been asking their law firms to do for them?
- How to structure robust compliance programs
Date: Monday, September 17, 2012
Location: Miami, USA
The event was free to attend for in-house counsel.
