2019 Summit Co-Chairs

Bruno Ferraz de Camargo

Bruno Ferraz de Camargo

Ethics and Compliance Director LATAM
Head of Global Anti-Corruption at Getinge

COMPLIANCE BENCHMARKING ROUNDTABLES

May 22, 2019 4:30 pm

Pyter Stradioto

Pyter Stradioto

Senior Director of Compliance at Samsung

Conference Co-Chairs’ Opening Remarks

May 22, 2019 8:45 am

Government Faculty

Wagner de Campos Rosario

Ministro Wagner de Campos Rosário

Ministro da Transparência e Controladoria-Geral da União (CGU)

Enforcement Priorities and Coordination: Leniency Agreements, Who to Contact for What, and the Risk of Multiple Agency, Overlapping Investigations

May 23, 2019 11:15 am

Benjamin Zymler

Ministro Benjamin Zymler

Tribunal de Contas da União (TCU)

Enforcement Priorities and Coordination: Leniency Agreements, Who to Contact for What, and the Risk of Multiple Agency, Overlapping Investigations

May 23, 2019 11:15 am

Andre Luiz de Almeida Mendonca

Ministro André Luiz de Almeida Mendonça

Advogado Geral at Advocacia-Geral da União (AGU)

Enforcement Priorities and Coordination: Leniency Agreements, Who to Contact for What, and the Risk of Multiple Agency, Overlapping Investigations

May 23, 2019 11:15 am

Carla Verissimo

Carla Veríssimo

Procuradora Regional da República at Ministério Público Federal (MPF)

How Monitorships Are Evolving in Brazil and the United States: What Defines Success in the Eyes of the Authorities, the Company, and the Monitor

May 22, 2019 12:00 pm

Laura Alonso

Laura Alonso

Secretary for Public Ethics, Transparency and Anti- Corruption at Argentine Anti-Corruption Office

Argentina’s Law on Corporate Criminal Responsibility and What It Means for Brazilian Companies and Individuals

May 23, 2019 3:30 pm

ACI's Anti-Corruption Advisory Board

Luis Adams

Luís Inácio Lucena Adams

Partner at Tauil & Chequer Advogados

Open Q&A with Brazil Summit Advisory Board Members

May 23, 2019 4:15 pm

Carlos Ayres

Carlos Ayres

Partner at Maeda, Ayres e Sarubbi Advogados

Open Q&A with Brazil Summit Advisory Board Members

May 23, 2019 4:15 pm

Charles Duross

Charles E. Duross

Partner at Morrison & Foerster LLP (USA)

Open Q&A with Brazil Summit Advisory Board Members

May 23, 2019 4:15 pm

Shin Jae Kim

Shin Jae Kim

Partner at TozziniFreire Advogados

Open Q&A with Brazil Summit Advisory Board Members

May 23, 2019 4:15 pm

Fabiana Leschziner

Fabiana Leschziner

Executive Vice President General Counsel and Chief Compliance Officer at Embraer

Open Q&A with Brazil Summit Advisory Board Members

May 23, 2019 4:15 pm

Roberta Pegas

Roberta Pegas

Chief Compliance Officer at Telefônica Brasil

Open Q&A with Brazil Summit Advisory Board Members

May 23, 2019 4:15 pm

Sergio Pinto

Sergio Pinto

Senior Director, Regional Sector Lead – Health Care Compliance & Privacy – Medical Devices, LatAm at Johnson & Johnson

Open Q&A with Brazil Summit Advisory Board Members

May 23, 2019 4:15 pm

Pyter Stradioto

Pyter Stradioto

Senior Director of Compliance at Samsung

Conference Co-Chairs’ Opening Remarks

May 22, 2019 8:45 am

Speakers

Lisa Alfaro

Lisa A. Alfaro

Partner at Gibson, Dunn & Crutcher LLP

COMPLIANCE BENCHMARKING ROUNDTABLES

May 22, 2019 4:30 pm

Paulo José Alves

Head of Compliance at Petróleo Brasileiro S.A. – Petrobras

How Brazil’s Evolving Enforcement and Business Landscapes Are Changing Day-to-Day Decision-Making: Getting Tough Legal and Compliance Calls Right

May 22, 2019 11:15 am

Renata F. Andrade

Compliance Officer at Willis Towers Watson
CAC OAB/SP Pinheiros

The Expected and Unexpected of the Lei Geral de Proteção de Dados do Brasil (LGPD) and GDPR: How Industry is Revisiting Internal Investigations and Third Party Due Diligence and Management

May 22, 2019 2:00 pm

Fernanda Barroso

Fernanda Barroso

Managing Director and Brazil Office Head at Kroll

Special Committees in Real Life: Key Updates on Their Scope of Authority, Functions, and How They Work

May 23, 2019 9:05 am

Everson Zaczuk Bassinello

Everson Zaczuk Bassinello

Chief Audit, Risk & Compliance Officer at Braskem

How Monitorships Are Evolving in Brazil and the United States: What Defines Success in the Eyes of the Authorities, the Company, and the Monitor

May 22, 2019 12:00 pm

Roberto Bauzá

Roberto P. Bauzá

Partner at Rattagan Macchiavello Arocena & Peña Robirosa Abogados (Argentina)

Argentina’s Law on Corporate Criminal Responsibility and What It Means for Brazilian Companies and Individuals

May 23, 2019 3:30 pm

Renato Opice Blum

Renato Opice Blum

Partner at Opice Blum, Bruno, Abrusio e Vainzof Advogados Associados

The Expected and Unexpected of the Lei Geral de Proteção de Dados do Brasil (LGPD) and GDPR: How Industry is Revisiting Internal Investigations and Third Party Due Diligence and Management

May 22, 2019 2:00 pm

Julio Sergio Cardozo

Julio Sergio Cardozo

Coordenador de Comitê de Auditoria Estatutário at Cia. Paulista de Trens Metropolitano
Member of Audit Committee
Santander Financial Conglomerate

Special Committees in Real Life: Key Updates on Their Scope of Authority, Functions, and How They Work

May 23, 2019 9:05 am

Ricardo D’Ottaviano

Legal Director Brazil, South Cone and Andean Countries, Privacy & Cybersecurity LATAM Lead at Dell EMC

The Expected and Unexpected of the Lei Geral de Proteção de Dados do Brasil (LGPD) and GDPR: How Industry is Revisiting Internal Investigations and Third Party Due Diligence and Management

May 22, 2019 2:00 pm

Andre Ferraz

André Ferraz

CEO and Founder at In Loco

Will the “Next Lava Jato” be in the AML Space? Priorities of a New Administration and Practical Guidance for Industry Stakeholders

May 23, 2019 10:00 am

Daniel Fridman

Daniel Fridman

Partner at White & Case LLP (USA)

New Collaboration Between the United States and Brazil: How the Agencies Work Together on Prosecutions of Companies and Individuals

May 23, 2019 2:00 pm

Paulo Roberto Galvão de Carvalho

Paulo Roberto Galvão de Carvalho

Procurador da República at Ministério Público Federal (MPF)

New Collaboration Between the United States and Brazil: How the Agencies Work Together on Prosecutions of Companies and Individuals

May 23, 2019 2:00 pm

Rafael Mendes Gomes

Rafael Mendes Gomes

Director of Governance and Compliance at Petróleo Brasileiro S.A. – Petrobras
Reynaldo Goto

Reynaldo Goto

Chief Compliance Officer at BRF SA

COMPLIANCE BENCHMARKING ROUNDTABLES

May 22, 2019 4:30 pm

William Jacobson

William B. Jacobson

Partner (Compliance Monitor for Braskem) at Orrick, Herrington & Sutcliffe LLP (USA)

How Monitorships Are Evolving in Brazil and the United States: What Defines Success in the Eyes of the Authorities, the Company, and the Monitor

May 22, 2019 12:00 pm

Taissa Licatti

Taissa Macaferri Licatti

Compliance Manager at Ambev

What It Takes to Leverage Machine Learning, Data Analytics and AI for Your Compliance Program

May 22, 2019 2:45 pm

Lucinda Low

Lucinda A. Low

Partner at Steptoe & Johnson LLP (USA)

Defense Counsel Discuss the Past, Present and Future of Risk and Compliance for Industry in Brazil

May 22, 2019 9:45 am

Martin De Luca

Martin De Luca

Principal at Kobre & Kim

COMPLIANCE BENCHMARKING ROUNDTABLES

May 22, 2019 4:30 pm

Antenor Madruga

Antenor Madruga

Partner at FeldensMadruga

Defense Counsel Discuss the Past, Present and Future of Risk and Compliance for Industry in Brazil

May 22, 2019 9:45 am

Márcio Campanelli Moreira

Márcio Campanelli Moreira

Head of Corporate Governance at Petróleo Brasileiro S.A. – Petrobras

How Brazil’s Evolving Enforcement and Business Landscapes Are Changing Day-to-Day Decision-Making: Getting Tough Legal and Compliance Calls Right

May 22, 2019 11:15 am

Salim Saud Neto

Salim Saud Neto

Partner at Saud Advogados, in cooperation with Hughes, Hubbard & Reed LLP

New Collaboration Between the United States and Brazil: How the Agencies Work Together on Prosecutions of Companies and Individuals

May 23, 2019 2:00 pm

Antonio Carlos Vasconcellos Nóbrega

Counselor, The Council for Financial Activities (COAF)
Compliance Professor, IBMEC Rio and Brasília
Former Head of the Federal Secretary of Internal Affairs (CGU)

Will the “Next Lava Jato” be in the AML Space? Priorities of a New Administration and Practical Guidance for Industry Stakeholders

May 23, 2019 10:00 am

Karlis Novickis

Karlis Novickis

Leading Professor Compliance Management Program and Legal Risks advisor at Insper / KMN Advogado
(Former Regional Compliance Officer, Whirlpool LATAM)

Workshop B (Local-South America Rate) – COMPLIANCE BENCHMARKING: Building a Management System to Optimize Efficiency and Effectiveness of an Integrity & Compliance Program: Best Practices and Lessons Learned | Local Rate

May 21, 2019 1:30 pm

Pedro Parente

Pedro Parente

Global Chief Executive Officer at BRF SA

The Bigger Picture: A CEO’s Perspective on Anti-Corruption Compliance and How it Fits Into a Multinational’s Broader Business Objectives

May 22, 2019 4:00 pm

Marisa Peres

Marisa Peres

Head of Ethics & Compliance South LatAm at Avon

COMPLIANCE BENCHMARKING ROUNDTABLES

May 22, 2019 4:30 pm

Laura Perkins

Laura N. Perkins

Partner at Hughes Hubbard & Reed LLP (USA)

Defense Counsel Discuss the Past, Present and Future of Risk and Compliance for Industry in Brazil

May 22, 2019 9:45 am

Andreas Pohlmann

Dr. Andreas Pohlmann

Partner (Member of Investigation Special Committee, Petrobras) at Pohlmann & Company (Germany)

Special Committees in Real Life: Key Updates on Their Scope of Authority, Functions, and How They Work

May 23, 2019 9:05 am

Patricia Punder

Patricia Punder

International Compliance Professional & Advisor

Workshop B (Local-South America Rate) – COMPLIANCE BENCHMARKING: Building a Management System to Optimize Efficiency and Effectiveness of an Integrity & Compliance Program: Best Practices and Lessons Learned | Local Rate

May 21, 2019 1:30 pm

Isabela Rebello

Isabela Rebello

Global Head of Anti-Money Laundering and Anti-Corruption Compliance at BTG Pactual

Will the “Next Lava Jato” be in the AML Space? Priorities of a New Administration and Practical Guidance for Industry Stakeholders

May 23, 2019 10:00 am

Julissa Reynoso

Julissa Reynoso

Partner at Winston & Strawn LLP (USA)

Workshop A (Local-South America Rate) – A Deep Dive into the Most Significant Anti-Corruption and FCPA Cases Impacting Brazilian Multinationals: Essential Legal and Compliance Takeaways for Your Program and Business | Local Rate

May 21, 2019 9:00 am

Virginia Chavez Romano

Partner at White & Case LLP
Alexandre Serpa

Alexandre C. Serpa

Regional Compliance Head for Latin America and Canada at Allergan

Workshop B (Local-South America Rate) – COMPLIANCE BENCHMARKING: Building a Management System to Optimize Efficiency and Effectiveness of an Integrity & Compliance Program: Best Practices and Lessons Learned | Local Rate

May 21, 2019 1:30 pm

Guy Singer

Guy Singer

Partner at Orrick, Herrington & Sutcliffe LLP (USA)

New Collaboration Between the United States and Brazil: How the Agencies Work Together on Prosecutions of Companies and Individuals

May 23, 2019 2:00 pm

Jairo Tcherniakovsky

Jairo Tcherniakovsky

Head of Compliance at 99 Tecnologia Ltda.

What It Takes to Leverage Machine Learning, Data Analytics and AI for Your Compliance Program

May 22, 2019 2:45 pm

Otavio Yazbek

Otávio Yazbek

Partner (Compliance Monitor for Odebrecht) at Yazbek Advogados

How Monitorships Are Evolving in Brazil and the United States: What Defines Success in the Eyes of the Authorities, the Company, and the Monitor

May 22, 2019 12:00 pm