Of “Notebooks” and Corporate Criminal Liability Risks: The Newest, Most Unexpected Challenges Confronting Multinationals

July 24, 2019 12:00pm

Cristián Francos
Partner, Head of Buenos Aires office
Lewis Baach Kaufmann Middlemiss PLLC (Washington, DC)

Adam Lurie
Linklaters LLP

  • The expected and surprising impact of the new law on corporate criminal responsibility
  • Argentina’s approach to prosecutions vs. Brazilian agencies
  • Extent of cooperation between Argentinian, Brazilian and U.S. authorities: The potential for new cases and expansion of existing investigations and scandals
  • Re-Review of public works contracts awarded to foreign companies for potential bribery: New risks to your business and bottom line
  • Argentina’s asset recovery bill, and how it aids prosecutors with investigating bribery