BRG Sponsors ABA CJS Global White Collar Crime Institute June 7–8 in São Paulo, Brazil
Berkeley Research Group will sponsor the ABA Criminal Justice Section (CJS) Second Global White Collar Crime Institute on June 7–8, 2017, in São Paulo, Brazil. The institute will explore the legal complexities of white collar crime in the growing Latin American legal market.
BRG’s Head of Latin America, Frank Holder, will be a speaker on June 7 in Plenary Session II, “Trends Regarding Global Anti-Corruption Enforcement.” He will address topics including recent trends arising from the enforcement of anti-corruption laws by governments around the world, joint monitorships, compliance programs, and the role of whistleblowers, confidential leaks and due diligence.
“BRG is uniquely qualified in Latin America, with offices in Bogotá, Buenos Aires, Mexico City, Panama City and São Paulo, plus a robust network of resources in the US and other markets,” said Holder. “Our sponsorship reflects our energy in and commitment to the region.”
BRG Managing Director Peggy Daley will be a planning committee member for the next ABA CJS Global Institute to be held in 2019. She is currently the co-chair of Financial Institutions, Anti-Money Laundering and Patriot Act subcommittee of the ABA’s White Collar Committee.
The institute will be hosted by the Law Offices of Trench Rossi Watanabe. Registration for the event can be found at: http://www.americanbar.org/groups/criminal_justice/events_cle/saopaolo2016.html