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Thursday, Sep 03, 2026

FTO Designations: Managing US Compliance Exposure

King & Spalding LLP, with the support of the Brazilian-American Chamber of Commerce, hosted a breakfast seminar on “FTO Designations: Managing US Compliance Exposure” on Thursday, September 3, 2026 from 8:30 – 10:30 AM ET. This timely panel discussion will examined the US designation of criminal groups in Brazil and Latin America as foreign terrorist organizations (FTOs) and the implications for businesses operating across borders.


Experts panelists explored the evolving US regulatory and enforcement landscape, the practical impact of FTO designations on cross-border transactions and business operations, and strategies for identifying and mitigating related compliance risks. Attendees gained practical insights into the legal frameworks, enforcement considerations, and risk management approaches relevant to companies navigating this increasingly complex environment.



Moderator:

  1. Clarissa Moliterno, Senior Associate, Special Matters & Government Investigations, King & Spalding LLP

Speakers:

  1. Alec Koch, Partner, Special Matters & Government Investigations, King & Spalding LLP
  2. Brandt Leibe, Partner, Special Matters & Government Investigations, King & Spalding LLP
  3. Eloy Rizzo, Partner, Corporate Investigations, Demarest Advogados
  4. Sam Taylor, Partner, Disputes, Mintz Group

Event details

08:30 am - 10:30 am

King & Spalding LLP

1290 Avenue of the Americas (6th Avenue)
New York, NY 10104


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