Skip to main content

Past Event
30 March 2011


  • Pablo C. Ferrante
    T +1 713 238 2662

FCPA Tour in Colombia - Barranquilla

Since 1977, US companies doing business overseas have been subject to the requirements of the Foreign Corrupt Practices Act and the sanctions it imposes. The increasingly aggressive enforcement efforts of the US Department of Justice confirm the heightened scrutiny companies find themselves under.

In conjunction with FCPA specialist Ryan Morgan of WorldCompliance and FCPA Blog founder Richard Cassin, Mayer Brown partners Michael Volkov and Pablo C. Ferrante and Tauil & Chequer Advogados partner Bruno D. Werneck invite you to the WorldCompliance FCPA strategy planning session.

Join us for an in-depth discussion of the Foreign Corrupt Practices Act on March 29, 2011 in Bogota, Colombia; March 30, 2011 in Barranquilla, Colombia; or March 31, 2011 in Medellin, Colombia. The event will focus on real-world situations which arise in the business world, including identifying risks and developing strategies for compliance while minimizing legal risks. Hear case studies covering the myriad risks that exist with foreign subsidiaries, vendors, and third party agents in a broad range of industry sectors from energy to banking. Share your concerns with a knowledgeable team with a variety of real-world experiences in FCPA compliance and in-depth understanding of the particular challenges affecting the Latin American region.

Hotel Dann Barranquilla
CII 98 #52B – 10
Barranquilla, Colombia

Richard L. Cassin
Pablo C. Ferrante

Ryan Morgan
Michael Volkov
Bruno D. Werneck

Also in This Series

Wednesday, March 29, 2011
FCPA Tour in Colombia - Bogotá

Thursday, March 31, 2011
FCPA Tour in Colombia - Medellín

Please visit us:

*Observations about Brazilian law are by Tauil & Chequer Advogados. They are not intended to provide legal advice to any entity; any entity considering the possibility of a transaction must seek advice tailored to its particular circumstances.
The Build a Report feature requires the use of cookies to function properly. Cookies are small text files that are placed on your computer by websites that you visit. They are widely used in order to make websites work, or work more efficiently. If you do not accept cookies, this function will not work. For more information please see our Privacy Policy

You have no pages selected. Please select pages to email then resubmit.