COMPLIANCE BENCHMARKING ROUNDTABLES
May 22, 2019 • 4:30 pm
Conference Co-Chairs’ Opening Remarks
May 22, 2019 • 8:45 am
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
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
Argentina’s Law on Corporate Criminal Responsibility and What It Means for Brazilian Companies and Individuals
May 23, 2019 • 3:30 pm
Open Q&A with Brazil Summit Advisory Board Members
May 23, 2019 • 4:15 pm
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
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
Special Committees in Real Life: Key Updates on Their Scope of Authority, Functions, and How They Work
May 23, 2019 • 9:05 am
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
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
What It Takes to Leverage Machine Learning, Data Analytics and AI for Your Compliance Program
May 22, 2019 • 2:45 pm
Defense Counsel Discuss the Past, Present and Future of Risk and Compliance for Industry in Brazil
May 22, 2019 • 9:45 am
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
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
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
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