LATIN AMERICA COMPLIANCE UPGRADES

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

January 31, 2019 12:00pm

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)

  • 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)