FCPA: challenges and risks of doing business in Latin America

Latin America image
26 JAN 2017
4:30 PM - 7:00 PM (UTC-05:00)
JW Marriott Miami

1109 Brickell Ave 
London, 5th Floor 
Miami, FL 33131

Latin America presents many opportunities for expanding US businesses, and with those opportunities come risks under the FCPA. Berkeley Research Group, The American Bar Association, DLA Piper, and Katten Muchin Rosenman LLP are please to invite you to learn more about handling these challenges. 

TOPICS
Avoiding trouble: preventing and detecting problems
  • Understanding the risks – including those unique to Latin America
  • Ensuring compliance in the region
  • Managing and minimizing risk exposure
Managing problems when they arise
  • Investigating whistleblower and other complaints
  • Complying with government investigations
  • Comprehending the special sensitivities in Latin America
MODERATORS
  • Peggy Daley, Managing Director, Berkeley Research Group, LLC
  • Michael J. Leotta, Partner, WilmerHale
  • Gil Soffer, Managing Partner, Chicago, National Co-Chair, Litigation & Dispute Resolution Practice, Katten Muchin Rosenman LLP
PANELISTS
  • Marta Carreira-Slabe, Chief Counsel, Aon Latin America
  • Angela J. Crawford, Partner, DLA Piper
  • Thierry Olivier Desmet, Assistant Director, Miami Regional Office, Assistant Director, FCPA Unit, U.S. Securities & Exchange Commission
  • Dick Gregorie, Assistant United States Attorney, Southern District of Florida
  • Frank Holder, Managing Director, Berkeley Research Group, LLC
  • Jon King, Co-Chair, White Collar, Corporate Crime and Investigations Practice, DLA Piper
  • William Marquardt, Director, Berkeley Research Group, LLC 


CLE accreditation is being sought for this program on a limited basis. Specifically, the ABA will be seeking accreditation for this program in CA, IL, NY, and FL. These states sometimes do not approve a program for credit before the program occurs. This course is expected to qualify for 2 CLE credit hours in 60-minute states, and 2.4 CLE credit hours in 50-minute states. This transitional program is approved for both newly admitted and experienced attorneys in NY. Attorneys may be eligible to receive CLE credit through reciprocity or attorney self-submission in other states. For more information about CLE accreditation in your state, visit www.americanbar.org/mcle.