Anti-Corruption in Latin America

Publications

Upcoming Events

Recent Events

  • The Continued Evolution of Regional Anti-Corruption Enforcement
    20 October 2021
    Latin Lawyer; GIR
    Anti-Corruption & Investigations 2021
    Webcast
    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
    Speaking Engagements
  • Conducting an Internal Investigation
    26 April 2021
    Seton Hall University School of Law
    Latin America Healthcare Compliance Certificate Program
    Webcast
    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
    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
    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
    Speaking Engagements
  • Opening Remarks
    4 June 2020
    Latin Lawyer
    Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
    Mexico City, Mexico
    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
    Speaking Engagements
  • Globalization of Anti-Corruption Enforcement
    16 October 2019
    Stocche Forbes Advogados
    Key Developments in Global Anti-Corruption Enforcement
    Sao Paulo, Brazil
    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
    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

    Speaking Engagements
  • Welcome Address
    6 June 2019
    Latin Lawyer

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    Speaking Engagements
  • Data Privacy in Flux
    22-23 May 2019
    American Conference Institute
    ACI’s 9th Brazil Summit on Anti-Corruption
    São Paulo, Brazil
    Speaking Engagements
  • Investigation Training
    21 May 2019
    Demarest Advogados
    São Paulo, Brazil
    Speaking Engagements
  • When to Start an Independent Investigation
    21 May 2019
    FGV Fundação Getúlio Vargas
    FGV Ethics Journal’s Launch
    São Paulo, Brazil
    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
    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
    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
    Speaking Engagements
  • Chairs’ Welcome
    1 November 2017
    Latin Lawyer
    Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    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
    Speaking Engagements
  • Panel of Compliance Officers
    17 November 2016
    American Conference Institute
    ACI Andes Anti-Corruption Conference
    Bogota, Colombia
    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
    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
    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
    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