Latin America Corruption Update

September 25, 2017 10:45am

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