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12/06/2024 13/06/2024 America/Toronto FCPA Enforcement and Compliance FCPA Enforcement and Compliance
June 12 – 13, 2024
Omni San Francisco Hotel, San Francisco, CA
Please visit https://www.americanconference.com/fcpa-west-coast/ for more information and updates. Omni San Francisco Hotel, San Francisco, CA true DD/MM/YYYY 1440 use-title -
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12/06/2024 13/06/2024 America/Toronto FCPA Enforcement and Compliance FCPA Enforcement and Compliance
June 12 – 13, 2024
Omni San Francisco Hotel, San Francisco, CA
Please visit https://www.americanconference.com/fcpa-west-coast/ for more information and updates. Omni San Francisco Hotel, San Francisco, CA true DD/MM/YYYY 1440 use-title -
Mitigating Risk Amid Latin America’s Evolving Compliance Climate and Intensifying Enforcement Landscape: How the DOJ and SEC Are Coordinating with LATAM Authorities
Lauren (Muldoon) Kootman
Assistant Chief, Fraud Section, Criminal Division
U.S. Department of Justice
Luis Dantón Martínez Corres
Partner
LEC, Litigio Estratégico y Compliance, S.C
Justin Weitz
Partner
Morgan, Lewis & Bockius LLP
- Exploring the DOJ’s enforcement priorities in Latin America
- Identifying best practices for companies and law firms
- Analyzing recent high-profile corruption trends and cases in Latin America
- Adapting your compliance program to heightened risks in Latin America
- Navigating cross-border investigations involving the U.S. and multiple Latin American authorities
- Achieving coordinated resolutions with both U.S. and Latin American authorities
- A closer look at coordination efforts between the U.S., Brazil, Colombia and Mexico