Feb

    The New Compliance Landscape in Latin America, and Its Practical Impact

    1 PM EST

    The members of this panel will bring both compliance and industry experience to bear to discuss the impact of the new laws not only on paper but in practice, including a particular focus on Mexico's new comprehensive national anti-corruption system (SNA), and also touching on Argentine, Peruvian and Brazilian developments. They will share specific cases and outline practical advice for investors regarding compliance measures and due diligence.
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    The last several years have seen a wave of enhanced anti-corruption laws and enforcement efforts across Latin America, including in countries as diverse and dynamic as Mexico, Argentina, Brazil, Colombia, and Peru. With new anti-corruption legal regimes and enforcement offices coming online, and cross-border enforcement cooperation more common than ever, investors in Latin America face a new compliance landscape. How do these regional compliance trends impact global compliance programs organized around U.S., United Kingdom and OECD legal standards? And how will they impact key industries, like energy, infrastructure, real estate and tourism?

    Join our legal experts as they discuss:
    •New anti-corruption laws in Latin America
    •How those laws interact with existing US and EU enforcement authorities
    •The interaction between local laws and US and EU laws to represent clients doing business in Latin America given these new legal requirements

    Event Details

    Format

    Web

    Date

    Feb 21, 2019

    2019-02-21T13:00:00-05:00 2019-02-21T14:30:00-05:00 The New Compliance Landscape in Latin America, and Its Practical Impact The members of this panel will bring both compliance and industry experience to bear to discuss the impact of the new laws not only on paper but in practice, including a particular focus on Mexico's new comprehensive national anti-corruption system (SNA), and also touching on Argentine, Peruvian and Brazilian developments. They will share specific cases and outline practical advice for investors regarding compliance measures and due diligence.

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    MCLE Information

    The ABA will seek 1.50 CLE general credit hours in 60-minute-hour states, and 1.80 general credit hours of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.

    View - MCLE Details

    Panelists

    Jose Martin (Moderator), Recaredo Romero.

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