Perspectives on the Lengths and Limits of a Regional vs. Country-Specific Anti-Corruption Compliance Approach

January 31, 2019 12:00pm

Speakers

  • Sonia Zeledon
    Regional Counsel – Americas ECI
    Nokia (Miami, FL)

  • Marta Johnson
    Vice President & Chief Compliance Officer
    American Bureau of Shipping, ABS

  • Brandt Leibe
    Partner
    King & Spalding LLP (Houston, TX)

  • Guy Singer
    Partner
    Orrick, Herrington & Sutcliffe LLP (New York, NY)

What is it about?

  • Recent successes in compliance upgrades in response to the new enforcement landscape
  • Regional anti-corruption laws exists, but are they being enforced?
  • Argentina’s “Notebook Case:” The next Lava Jato?
  • Leniency settlements for individuals and companies in exchange for cooperation: To whom you should disclose a local anticorruption breach (local vs. US authorities)