COMPLIANCE BENCHMARKING ROUNDTABLES

May 22, 2019 4:30pm

1. How to Demonstrate That Your Compliance Program is Efficient and Effective

Fabiana Leschziner
Executive Vice President General Counsel and Chief Compliance Officer
Embraer

Marisa Peres
Head of Ethics & Compliance South LatAm
Avon

2. Collective Actions and Initiatives on Anti-Corruption: How Companies and Civil Society are Teaming Up

Reynaldo Goto
Chief Compliance Officer
BRF SA

3. Asset Recovery: Tracing and Recouping Embezzled Assets Following an Internal Investigation and Proposed Changes to Brazil’s Civil Code

Martin De Luca
Principal
Kobre & Kim

4. Spotlight on Anti-Trust: The Biggest Lessons on Negotiating with Competition Authorities

Bruno Ferraz de Camargo
Ethics and Compliance Director LATAM
Head of Global Anti-Corruption

Getinge

5. Foreign Investment in Brazil: Interactive Discussion on The Evolving Landscape and New Risks for Local Industry

Lisa A. Alfaro
Partner
Gibson, Dunn & Crutcher LLP

Join a roundtable at day’s end to exchange views, debate questions and share experiences on current industry challenges. Each roundtable has a focus topic, a host facilitator, and is scheduled to last one hour.
  1. How to Demonstrate That Your Compliance Program is Efficient and Effective
  2. Fabiana Leschziner
    Fabiana Leschziner
    Executive Vice President General Counsel and Chief Compliance Officer
    Embraer
    Marisa Peres
    Marisa Peres
    Head of Ethics & Compliance South LatAm
    Avon

    Benefit from smaller-group benchmarking on how to elevate a compliance program to version 3.0 via, with focus on best practices for multinationals under both Brazilian and international anti corruption regulations and legislation. The focus will be on how to enhance your compliance process’s efficiency (speed, minimum interruption to business agenda, having the right KPIs) and effectiveness (minimization of risk, detection and pro-active prevention of pitfalls, risk-ranking).

  3. Collective Actions and Initiatives on Anti-Corruption: How Companies and Civil Society are Teaming Up
  4. Reynaldo Goto
    Reynaldo Goto
    Chief Compliance Officer
    BRF SA

    Participants will share practical examples of how large companies with a commitment to compliance are partnering with multiple stakeholders across the private and public spheres – in furtherance of enhancing the ties between business and civil society. The session will discuss initiatives involving the United Nations Global Compact and Transparency International, among others.

  5. Asset Recovery: Tracing and Recouping Embezzled Assets Following an Internal Investigation and Proposed Changes to Brazil’s Civil Code
  6. Martin De Luca
    Martin De Luca
    Principal
    Kobre & Kim

    A new enforcement focus on the tracing, seizure and repatriation of assets for both sovereigns and defrauded companies has come to the forefront. Roundtable participants will discuss what companies can do to go after stolen assets and proposed changes to Brazil’s renewed push for asset forfeiture.

  7. Spotlight on Anti-Trust: The Biggest Lessons on Negotiating with Competition Authorities
  8. Bruno Ferraz de Camargo
    Bruno Ferraz de Camargo
    Ethics and Compliance Director LATAM
    Head of Global Anti-Corruption

    Getinge

    Anti-trust infringements are a major source of risk for companies and individuals. That is why, during this session, participants will be able to share their experiences with dawn raids, cease & desist agreements, internal investigations, leniency filings and infringement prevention, while discussing effective measures to address the subject within their ethics & compliance programs.

  9. Foreign Investment in Brazil: Interactive Discussion on The Evolving Landscape and New Risks for Local Industry
  10. Lisa A. Alfaro
    Lisa A. Alfaro
    Partner
    Gibson, Dunn & Crutcher LLP

    Amid a new political landscape and the country’s anti-corruption drive over previous years, do local businesses and multinationals feel reassured and confident in Brazil’s fight against corruption? Have they regained confidence in its institutions? Can business be done that is not considered “high-risk”? Do your potential Brazilian business partners invest enough in their compliance program, and how can you know? When do you walk away from a deal? Get your questions answered here!