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FCPA: Challenges and Risks of Doing Business in South America


American Bar Association Criminal Justice Section

January 26, 2017
Miami, Florida

Latin America presents opportunities for expanding US businesses, but with those opportunities come risks under the Foreign Corrupt Practices Act. Discussion topics at this event included preventing and detecting problems; understanding risks unique to Latin America; ensuring compliance; and managing and minimizing risk exposure.

Peggy Daley was a moderator, and Frank Holder and William Marquardt took part in panels.

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