The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2021

The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law. As more countries and international organizations ramp up their anti-corruption enforcement the need for effective anti-corruption programs grows. This program, taught by a faculty of leading practitioners, in-house counsel, and government officials, will give you the knowledge and tools you need to spot the issues early, develop workable risk management processes, plan and manage internal investigations, and implement effective compliance programs.

Partner Tom Hanusik will present during the panel "Anti-Corruption Issues When Doing Business in Latin America" at 3:45 pm EDT on April 12, 2021.

During this presentation, panelists will discuss:

• Recent anti-corruption enforcement activity involving Latin America
• Compliance challenges when doing business in Latin America: tax, customs, and regulatory regimes
• Managing anti-corruption risk in use of third parties in Latin America