FCPA Challenges and Risks of Doing Business in Latin America
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.