Recent Events

• Operationalising an Effective Compliance Programme in the Absence of Robust Local Enforcement
  1 June 2023
  Latin Lawyer & GIR Live
  Anti-Corruption & Investigations Mexico 2023
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Brazil Forum
  21 April 2023
  Columbia Law School
  2023 Columbia Law School Brazil Forum
  New York, New York
  Speaker: Andrew M. Levine
  Speaking Engagements
• FCPA
  11 April 2023
  American Conference Institute
  12th Summit on Anti-Corruption Brazil
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Anti-Corruption & Investigations Mexico
  2 June 2022
  Latin Lawyer and Global Investigations Review
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• DOJ, SEC, CGu and AGU Alumni Perspectives: Insights into the Present and Future of Anti-Corruption Compliance and Enforcement in Brazil
  25-26 May 2022
  American Conference Institute
  11th Summit on Anti-Corruption Brazil
  Sao Paulo, Brazil
  Speaker: Kara Brockmeyer
  Speaking Engagements
• FCPA Compliance and Enforcement in Brazil
  7 April 2022
  American Conference Institute
  ACI Conference
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• The Continued Evolution of Regional Anti-Corruption Enforcement
  20 October 2021
  Latin Lawyer; GIR
  Anti-Corruption & Investigations 2021
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Latin America: Internal Investigations
  21 September 2021
  Marval O’Farrell Mairal
  4th Annual Marval Summit on Compliance, Anti-Corruption and Investigations 2021
  Webcast
  Speaker: Kara Brockmeyer
  Speaking Engagements
• ESG and its Increasing Resonance in Latin America
  10 June 2021
  Latin Lawyer and GIR
  Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico
  Virtual
  Speaker: Andrew M. Levine
  Speaking Engagements
• Conducting an Internal Investigation
  26 April 2021
  Seton Hall University School of Law
  Latin America Healthcare Compliance Certificate Program
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Progress and Regression in Argentina, Brazil and Mexico
  10 December 2020
  Latin Lawyer and Global Investigations Review
  GIR Interactive: Regional Spotlight – Latin America
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Boas Praticas de Compliance pela Perspectiva Americana: Liçoes do Setor Privado para o Setor Publico (Good Compliance Practices from an American Perspective: Lessons from the Private to the Public Sector)
  1 December 2020
  Secretaria de Infraestrutura e Mobilidade do Governo do Estado de Minas
  Lançamento do Sistema de Integridade da SEINFRA
  Webcast
  Speaking Engagements
• The DOJ’s Recent Compliance Guidelines
  12 November 2020
  Tozzini Freire
  Fórum dos Profissionais de Compliance
  Webcast
  Speaker: Andrew M. Levine
  Speaking Engagements
• Resolução Negociada de Crimes Corporativos nos Estados Unidos (Negotiated Resolution of Corporate Crimes in the United States)
  11 November 2020
  Miguel Reale Junior Advogados, CAZ Advogados, Alexandre Wunderlich Advogados
  Conversa com Daniel Aun
  Webcast
  Speaking Engagements
• FCPA e Seus Reflexos no Direito Penal Brasileiro
  23 October 2020
  OAB – Comissão de Direto Penal
  Webcast
  Speaking Engagements
• Compliance from a U.S. Perspective
  22 July 2020
  Brazil’s Escola Superior de Advocacia of the State of Paraná Bar Association
  Compliance e Advocacia Criminal – O trabalho da advocacia criminal em programas de compliance
  Webinar
  Speaking Engagements
• The Evolution of Anti-Corruption Enforcement in the United States and Related Trends
  17 July 2020
  Instituto Brasiliense de Direito Publico
  Futuro das Investigações de Delitos Econômicos
  Webinar
  Speaking Engagements
• COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable
  1 July 2020
  Marval O’Farrell Mairal
  Virtual-Marval Live Talks Compliance
  Virtual
  Speaker: Andrew M. Levine
  Speaking Engagements
• Opening Remarks
  4 June 2020
  Latin Lawyer
  Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Government Investigations into Fraud and Corruption During and After the Pandemic in Brazil and the United States
  21 May 2020
  Instituto Brasileiro de Direito Empresarial
  Investigações governamentais sobre fraude e corrupção em contratações emergenciais – Panorama Brazil/Estados Unidos
  Webinar
  Speaking Engagements
• Brazil’s Latest Enforcement Waves and More
  17 October 2019
  Latin Lawyer
  GIR Live 7th Annual Anti-Corruption & Investigations
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Globalization of Anti-Corruption Enforcement
  16 October 2019
  Stocche Forbes Advogados
  Key Developments in Global Anti-Corruption Enforcement
  Sao Paulo, Brazil
  Speaker: Kara Brockmeyer, Andrew M. Levine
  Speaking Engagements
• Internal Investigations: Key Issues from Real Life Practitioners
  12 September 2019
  Marval, O'Farrell & Mairal
  2nd Annual Marval, O'Farrell & Mairal International Summit of Compliance, Anti-Corruption and Investigations
  Buenos Aires, Argentina
  Speaker: Andrew M. Levine
  Speaking Engagements
• M&A – Mitigating Anti-Corruption Risk in the Transactional Context
  6 June 2019
  Latin Lawyer

  Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

  Mexico City, Mexico

  Speaker: Andrew M. Levine
  Speaking Engagements
• Welcome Address
  6 June 2019
  Latin Lawyer

  Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

  Mexico City, Mexico

  Speaker: Andrew M. Levine
  Speaking Engagements
• Data Privacy in Flux
  22-23 May 2019
  American Conference Institute
  ACI’s 9th Brazil Summit on Anti-Corruption
  São Paulo, Brazil
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Investigation Training
  21 May 2019
  Demarest Advogados
  São Paulo, Brazil
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• When to Start an Independent Investigation
  21 May 2019
  FGV Fundação Getúlio Vargas
  FGV Ethics Journal’s Launch
  São Paulo, Brazil
  Speaker: Dr. Thomas Schürrle
  Speaking Engagements
• Arbitrator and Counsel Ethics, Sanctioning of Counsel, Corruption and Third-Party Funding
  19 October 2018
  FGV DIREITO SP
  Twilight issues in International Arbitration
  Sao Paulo, Brazil
  Speaker: Ina C. Popova
  Speaking Engagements
• Legislation Update on Anticorruption in Latin America
  28 September 2018
  Carey; Cariola, Diez, Pérez-Cotapos Abogados; CMS Carey & Allende
  Latin American Regional IPBA Conference
  Santiago, Chile
  Speaker: Ivona Josipovic
  Speaking Engagements
• Compliance Programs as a Defense in Corruption Cases
  13 September 2018
  Marval, O’Farrell & Mairal
  Marval International Summit on Compliance, Anti-Corruption and Investigations
  Buenos Aires, Argentina
  Speaker: Andrew M. Levine
  Speaking Engagements
• Inside the Role of the CVM in Bribery Cases: Enhanced Legislative Authority, Collaboration with other Brazilian Enforcement Agencies, and the Lei das Estatais
  23-24 May 2018
  American Conference Institute
  8th Brazil Summit on Anti-Corruption
  Sao Paulo, Brazil
  Speaker: Kara Brockmeyer
  Speaking Engagements
• Workshop on How to Conduct Internal Investigation: Do’s and Don’ts
  16 November 2017
  International Chamber of Commerce Mexico
  ICC Mexico Anti-Corruption Post-Graduate Degree
  Mexico City, Mexico
  Speaker: Andrew M. Levine
  Speaking Engagements
• Investigations in Latin America: is it all the same?
  6-7 November 2017
  International Bar Association
  Latin American Anti-Corruption Enforcement and Compliance
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Chairs’ Welcome
  1 November 2017
  Latin Lawyer
  Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Panel: Compliance and Corruption Concerns: How to Keep Them from Killing your M&A Deal
  2 December 2016
  Latin Lawyer
  Latin Lawyer 7th Annual M&A Conference
  Rio de Janeiro, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Panel of Compliance Officers
  17 November 2016
  American Conference Institute
  ACI Andes Anti-Corruption Conference
  Bogota, Colombia
  Speaker: Andrew M. Levine
  Speaking Engagements
• Conference Chair
  20 October 2016
  Latin Lawyer and Global Investigations Review
  Latin Lawyer / GIR 4th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Investigations and Crisis Management
  20 October 2016
  Latin Lawyer
  GIR 4th Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaking Engagements
• Anti-Bribery & Corruption/Cross Border Investigations
  12 May 2016
  KPMG
  KPMG Global Forensic Conference 2016
  Rio de Janeiro, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• Hot Topics in Anti-Corruption Compliance
  15 October 2015
  Latin Lawyer and Global Investigations Review
  Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: Andrew M. Levine
  Speaking Engagements
• The New Dawn of Cybersecurity and Related Risks
  15 October 2015
  Latin Lawyer and Global Investigations Review
  Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
  São Paulo, Brazil
  Speaker: David A. O'Neil
  Speaking Engagements