FCPA Challenges and Risks of Doing Business in Latin America
New York, New York
This program reviewed recent challenges and risks that come under the Foreign Corrupt Practices Act (FCPA) as a result of expanding US businesses in Latin America. Bill Marquardt took part in the Compliance panel, and Frank Holder took part in the Investigations panel. The panels included discussion on:
- Understanding sensitivities and risks unique to Latin America
- Ensuring compliance in the region and minimizing risk exposure
- Investigating whistleblower and other complaints
- Complying with government investigations
The event was hosted by the American Bar Association’s White Collar Crime Committee, WilmerHale, Katten Muchin Rosenman LLP, and BRG.