Latin America Corruption Update
Moderator
Ed Davis
Founding Shareholder
Sequor Law (USA)
Guillermo Jorge
Managing Partner
Governance Latam (Argentina)
- Overview of Developments in Major Corruption Cases in LATAM in the past year
- Corporate liability (civil or criminal) including new relevant legislation in LATAM
- The proliferation of leniency agreements and other forms of cooperation with the authorities in exchange of reduced penalties
- Developments in international cooperation for massive cross-border corruption cases