Overview | Anti-Corruption, Integrity & ESG

ACI is excited to announce the newly revamped, 13th annual conference on Anti-Corruption, Integrity & ESG-Brazil!

Based on feedback from Brazil’s legal and compliance community, we have revamped, refreshed and evolved the agenda for 2024! Sessions will offer more interaction, more compliance benchmarking and more focus on the high stakes dilemmas coming across your desk.

Unlike other conferences, an international faculty of speakers from government and industry will delve into the most complex, nuanced issues affecting compliance decision-making and risk management amid intensifying enforcement risks.

Each session is designed to impart actionable strategies for your important work after the conference. Connect with the leaders in the legal and compliance community and gain best practices that will add value to your organization. The 2024 conference will also offer more large and smaller-group networking opportunities with key in-house decision-makers, as well as Brazil, U.S. and more private practitioners involved in some of the most historic cases!

Government Speakers

David Fuhr

Chief, FCPA Unit, Fraud Section
U.S. Department of Justice

Matt Galvin

Counsel, Compliance & Data Analytics
U.S. Department of Justice

Brent Wible

Acting Senior Counselor, Office of the Assistant Attorney General, Criminal Division
U.S. Department of Justice
Former Chief of Money Laundering and Asset Recovery Section

Featured Speakers

Fabiana Leschziner

EVP, General Counsel, & Chief Compliance Officer
Embraer S.A.

Marcella Blok

Compliance Officer
Blok Compliance

Akira Ano Junior

Chief Compliance & Risk Officer
Braskem Idesa

Daniela Cassiano Lassen

Regional Compliance Officer and ESG Senior Director
Tishman Speyer

Marcos Rossa

Compliance Officer – South America
Cushman & Wakefield

POST-CONFERENCE COMPLIANCE WORKSHOP

Add more value to your conference experience by signing up for this hands-on and practical workshop and consider sending your team!

WORKSHOP A

A Closer Look at U.S. and Brazilian Compliance Requirements and Expectations: Critical Lessons on How to Address Complex Dilemmas from Start to Finish

May 23, 2024
2:30 pm – 6:00 pm

Free workshop for corporate practitioners/in-house companies who register and pay for two attendees from the same company. Workshop is offered In-Person only.

Gain practical insights and concrete examples on how to resolve critical challenges, including:

Taking Stock of Anti-Corruption and Integrity Efforts in Brazil: Federal, State and Municipal Updates Affecting Your Program
The Hidden, Lessor-Known Aspects of the “S” in ESG: New Considerations Affecting Human Rights Due Diligence, Compliance, and Monitoring
Investigating and Addressing Workplace Misconduct
M&A and The Safe Harbor Policy: Anticipating and Planning for the Expected (and Unexpected) Issues Confronting Brazilian Industry

We are also pleased to announce the New “Evaluation of Compliance Program” Series, including roundtable discussions on:

CGU Compliance Expectations for Anti-Corruption, Integrity and ESG, and the Shift from Prosecution to Settlements, Declinations, and Corrective Action
BNDES Requirements for a Company’s Compliance Rules
What Yields Credit for a Robust Compliance Program-and What Doesn’t
Ephemeral Messaging, Compliance and Data Privacy: How to Satisfy DOJ Expectations and Manage the Uncertain Privacy Law Landscape

And Much More!

Don’t miss out on this unique, worthwhile opportunity that stands apart!

All participants will receive a certificate of participation!

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