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04/12/2024 05/12/2024 America/Toronto Foreign Corrupt Practices Act Foreign Corrupt Practices Act
December 4 – 5, 2024
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
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04/12/2024 05/12/2024 America/Toronto Foreign Corrupt Practices Act Foreign Corrupt Practices Act
December 4 – 5, 2024
Gaylord National Resort & Convention Center, Washington, DC
Please visit https://www.americanconference.com/fcpa-dc/ for more information and updates. Gaylord National Resort & Convention Center, Washington, DC true DD/MM/YYYY 1440 use-title -
Internal Think Tank: Brazil & Mexico
Track 2: A New Era of Anti-Corruption Enforcement? Recent Political Changes and their Anticipated Impact on Corporate and Individual Liability
Gerald Moody
Assistant Chief, FCPA Unit, Fraud Section
U.S. Department of Justice
Jonathan Adams
Partner
Baker McKenzie Abogados, S.C. (Mexico)
Marisa Peres
Director, Compliance & Data Privacy, Americas
Nissan Motor Corporation
Maria Gonzalez Calvet
Partner
Ropes & Gray LLP
Lisa Vicens
Partner
Cleary Gottlieb
In this session, our panelists will explore the anticipated effects of new Administrations in Brazil and Mexico.
- The potential for increased FCPA and local enforcement for companies that operate in Brazil and Mexico, as well as their legal and compliance executives
- Legislation vs. enforcement in Mexico and Brazil: Dissecting the roles and responsibilities of agencies at the federal, state and municipal levels
- How the key local and international agencies will interface with companies
- Contrasting enforcement risks for local and multinational companies