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 Intercontinental Medellín
Calle 16 #28 – 51
Richard L. Cassin
Pablo C. Ferrante
Bruno D. Werneck
Presentation Slides (PDF)
Also in This Series
Wednesday, March 29, 2011
FCPA Tour in Colombia - Bogotá
Thursday, March 30, 2011
FCPA Tour in Colombia - Barranquilla
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*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.