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ACFE Brasil Conference


Association of Certified Fraud Examiners

August 8, 2017
São Paulo, Brazil

Frank Holder took part in a panel on "White Collar and FCPA: A Government Investigation." Additional speakers included Rogéria Gieremek, chief compliance officer of LATAM Airlines Group, São Paulo; Rodrigo Carril, CCO of Softline, São Paulo; Thamea Danelon, a prosecutor for the Ministerio Publicó Federal, São Paulo; Isabel Franco, a partner at KLA-Koury Lopes Advogados, São Paulo; Bruno Maeda, a partner at Maeda, Ayres, & Sarubbi, Sao Paulo; and Adam Masin, a partner at Shipman & Goodwin, Hartford, Connecticut.

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