ACI’s FCPA Compliance and Enforcement in Brazil: DOJ and SEC Alumni Provide Critical Updates and the Newest Compliance Best Practices

Partner Sandra Moser will speak during the American Conference Institute’s (ACI’s) webinar, FCPA Compliance and Enforcement in Brazil: DOJ and SEC Alumni Provide Critical Updates and the Newest Compliance Best Practices.

The panel will include US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC) alumni who will provide an update on recent developments and risk factors facing the compliance industry in Brazil and discuss practical takeaways for satisfying said agencies’ compliance expectations.

Topics will include:

• The changes in the DOJ Criminal Division’s updated Corporate Enforcement Policy and the practical impact on enforcement in Brazil and the region
• Revisiting your self-disclosure calculus in the wake of the newly revised DOJ policy
• The post-election landscape in Brazil and how the change in government might affect the risk landscape and your compliance strategy
• Key industries under the enforcement microscope
• Perspectives on the present and future of cooperation between Brazilian and US authorities
• An update on recent cases that have impacted Brazil