LATIN AMERICA COMPLIANCE UPGRADES
Perspectives on the Lengths and Limits of a Regional vs. Country-Specific Anti-Corruption Compliance Approach
Regional Counsel – Americas ECI
Nokia (Miami, FL)
Vice President & Chief Compliance Officer
American Bureau of Shipping, ABS
King & Spalding LLP (Houston, TX)
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)