2nd Latin America Summit on Anti-Corruption

Minimizing Bribery Risks and Implementing a Sustainable Compliance Program that is Effective on the Ground

Unparalleled networking and benchmarking opportunities,progressive insights from an international faculty of senior level executives, and an advanced agenda packed with information you can’t get anywhere else make this the must attend LATAM Anti-Corruption event of the year.

Following the tremendous success of the inaugural Brazil Summit in February 2011, American Conference Institute is pleased to present the 2nd Latin America Summit on Anti-Corruption. This year’s updated and practical agenda is designed to provide you with progressive compliance and risk mitigation strategies, more benchmarking opportunities, practical insights on the latest corruption investigations and enforcement initiatives, and a foundation to grow your compliance function.

Heightened global anti-corruption enforcement is here to stay and changing the way global entities approach compliance. New panel sessions will address the evolving role of compliance officers in Latin America, optimal compliance structures and enhanced detection strategies. Plus get an analysis of the latest enforcement initiatives in the US, the growing relevance of foreign bribery laws including the UK Bribery Act, and proposed reforms in Latin America, particularly Brazil.

Benefi t from advanced discussions on:

• Structuring and managing an effective compliance function and coordinating activities with legal, finance, audit and IT
• Impact of new compliance requirements under the UK Bribery Act and how to ensure “adequate procedures” are in place locally
• The impact of the Carson and Lindsey decisions on compliance and the definition of “foreign official” under the FCPA
• Responding to and addressing competitors’ allegations of bribery in the public bidding process
• Conducting investigations into bribery allegations – how to maintain confidentiality, respond to findings and interact with regulators
• Contrasting corruption risks and compliance procedures in BRIC countries
• How to leverage internal financial and accounting controls to support your compliance initiatives
• Q&A Panel Discussion – Pose your most pressing compliance questions to a panel of anti-corruption experts during this open format, Q&A discussion.

Principal Sponsor:

Supporting Sponsor:

Media and Association Partners

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Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.

ACI certifies that the activity has been approved for CLE credit by the New York State Continuing Legal Education Board in the amount of 13.0 hours. An additional 4.0 credit hours will apply to workshop participation of which 1.0 Ethics will apply to Workshop B.

ACI certifies that this activity has been approved for CLE credit by the State Bar of California in the amount of 11.0 hours. An additional 3.5 credit hours will apply to workshop participation of which 1.0 Ethics will apply to Workshop B.You are required to bring your state bar number to complete the appropriate state forms during the conference. CLE credits are processed in 4-8 weeks after a conference is held.

ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE