Continuing investigations and the after-shocks of Lava Jato are impacting corporate behavior, prosecutorial actions, and investor concerns. Invigorated use of anti-money laundering and asset forfeiture laws, plea bargaining and leniency agreements, and coordinated cross-border enforcement, have heightened extraterritorial risks for Brazilian corporations and individuals.
Our panel discussion provided an update on Lava Jato related developments, highlighted recent innovations in prosecuting white collar crime, and evaluated applicable legal defenses. The panel also discussed the evolution of corporate compliance programs in Brazil, and best practices to protect against unlawful behavior.
Click here to download speaker bios:
Antonio Piccirillo, Partner, Proskauer Rose LLP
Robert J. Cleary, Partner, Proskauer Rose LLP
Eduardo Gaban, Partner, Madrona Advogados
Nick Berg, Partner, Ropes and Gray LLP
Ben Cohen, Principal, Control Risks
June 30, 2020
June 25, 2020
June 18, 2020
June 11, 2020