Brazil's New Anti-Bribery Law: Compliance and Enforcement Trends
Navigating Key Provisions, Ensuring Compliance, Lessons From Recent Enforcement to Mitigate Legal Risks
Recording of a 90-minute CLE webinar with Q&A
This CLE course will examine enforcement under Brazil’s new Anti-Bribery Law and prepare counsel for companies doing business in Brazil to meet the demands of the new law. The panel will also outline effective compliance programs to minimize anti-corruption risks under the new law.
Outline
- Brazil’s new Anti-Bribery Law
- Key provisions
- Distinctions between the new law and the FCPA
- Enforcement of the Anti-Bribery Law
- Enforcement trends
- Leniency agreements
- Best practices for compliance
Benefits
The panel will review these and other key issues:
- Lessons for counsel regarding how Brazilian agencies have been enforcing the new Anti-Bribery Law
- Types of procedures that should be adequate to serve as a defense to liability under Brazil's new law
- Steps companies can take to minimize the corruption risks under Brazil’s anti-corruption law
Faculty
Roberto di Cillo
Partner
Di Cillo Advogados
Mr. di Cillo focuses on the areas of contracts and corporate governance. He has served as a regional compliance... | Read More
Mr. di Cillo focuses on the areas of contracts and corporate governance. He has served as a regional compliance officer for a U.S.-based power company and legal counsel for an international drilling contractor as well as in private practice. He has helped internal and external clients create, implement or adapt policies, procedures, programs, reporting mechanisms. He also conducts due diligence and investigations. He has been actively providing advice on governance matters, including interpretation of statutes and rules issued and enforced by Brazilian authorities.
CloseThaddeus R. McBride
Partner
Sheppard Mullin Richter & Hampton
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and... | Read More
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and enforcement matters involving U.S. economic sanctions and economic embargoes, U.S. export controls, FCPA, U.S. anti-boycott controls, U.S. customs and other import controls, anti-money laundering and other banking controls, and U.S. international trade enforcement and regulatory actions.
CloseMatthew Schreiber
Director of Legal Affairs and Assistant General Counsel
Juniper Networks
Mr. Schreiber has broad experience in strategic alliances and global partnerships, technology licensing, distribution... | Read More
Mr. Schreiber has broad experience in strategic alliances and global partnerships, technology licensing, distribution and development, sales and marketing, intellectual property, product launch and implementation, litigation management, and general corporate and commercial matters. He has primary responsibility for legal matters in Latin America and Canada and regularly conducts compliance training of sales executives and business partners in Latin America and the US.
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