Anti-Bribery and Anti-Money Laundering Enforcement Developments

Law enforcement and regulators in the United States and Brazil continue to cooperate as companies face these challenges. How best to move forward in this environment?

Leading lawyers, executives and former law enforcement attorneys will address this question and much more at Pillsbury's New York office.

Topics covered will include:

Anti-Bribery and AML Enforcement

• U.S. FCPA and Brazil’s Clean Company Law
• OECD Anti-Bribery and Corruption Standards
• Enforcement Trends and Benefits

Compliance and Regulatory Development Panel

• Implementing Compliance Programs
• Prevention Measures
• Leniency Risks and Benefits

Panelists will include: Bruno Drago (Demarest Advogados), Fabyola En Rodrigues, (Demarest Advogados), William M. Sullivan, Jr. (Pillsbury Winthrop Shaw Pittman) and Carolina Fornos (Pillsbury Winthrop Shaw Pittman).

Additional panelists will be announced in the near future.

For more information, please contact alisha.walls@pillsburylaw.com.