Latin Lawyer ACI Conference: Live Agenda for São Paulo Event Unveiled

São Paulo, Brazil – A pivotal conference dedicated to combating corruption and navigating complex investigations in brazil will be held at the Rosewood Hotel on October 23rd. The 13th annual Anti-Corruption & Investigations Brazil conference, hosted by Latin Lawyer and Global Examination Review, is poised to convene leading practitioners, high-ranking government officials, and key representatives from corporations across Brazil and internationally. Attendance is complimentary for in-house counsel and government representatives; registration is now open.

Focus on Evolving Anti-Corruption Landscape

The conference agenda will spotlight recent developments in anti-corruption practices, with specific attention paid to the United States Department of Justice’s revised Foreign Corrupt Practices Act (FCPA) guidance. Discussions will also center on newly established protocols designed to streamline coordination in leniency agreements – crucial tools in the fight against corporate misconduct. According to a recent report by Transparency International, Brazil’s Corruption Perceptions Index score has shown modest improvement in recent years, but sustained efforts are essential.

Key Speakers and Sponsors

Shin Jae Kim and Renata Muzzi Gomes de almeida, both Partners at Tozzinifreire Lawyers, and Andrew Levine, a Partner from Debevoise & Plimpton Llp, will serve as Co-Chairs for the event. Confirmed speakers include Beatriz Podcameni, Regional Compliance Officer at LATAM Holcim, and Marcelo Pontes Vianna, Secretary for Private Sector Integrity at the Brazilian Office of the Comptroller General (CGU). BDO is the Gold Sponsor of the event, while Ropes & Gray LLP will sponsor the networking lunch. Madruga BTW is sponsoring the post-conference drinks reception.

Supporting organizations include ICC FraudNet, LACCA, Lexology, and the Women’s White Collar Defense Association.

agenda Highlights

The conference will kick off with a panel featuring enforcement officials, diving into the latest anti-corruption trends in Brazil. A subsequent panel will gather defense practitioners to offer their assessments of the changing landscape. A dedicated session will explore anti-corruption initiatives throughout Latin America,analyzing the impact of political shifts on legal and regulatory reforms. The afternoon will focus on the convergence of human rights, Environmental, Social, and Governance (ESG) compliance, and environmental crimes impacting companies operating in the region.

A concluding debate will address the integration of Artificial Intelligence (AI) into compliance programs,considering the emerging regulatory frameworks,associated risks,and best practices. The event will provide a valuable platform for sharing insights and fostering collaboration in the pursuit of greater transparency and accountability.

Panel focus	Key Topics
Enforcement Trends	Updated FCPA guidance, Leniency Agreement Coordination
Defense Perspectives	Anti-corruption trends, Legal strategies
Regional Efforts	Political impacts on legal reforms, Future enforcement predictions
ESG & Compliance	Human rights, Environmental crimes, Responsible business practices
AI in Compliance	Regulatory trends, Risk assessment, Best practices

Did You Know? Brazil’s Lei Anticorrupção (Anti-corruption Law), enacted in 2013, substantially expanded the scope of corporate liability for corruption offenses.

Pro Tip: proactive implementation of robust compliance programs is the most effective defense against corruption-related investigations.

Will these discussions translate into more effective enforcement actions in Brazil? What role will AI play in shaping the future of anti-corruption compliance programs?

The Growing Importance of Anti-Corruption Efforts

Anti-corruption measures are increasingly vital for fostering sustainable economic growth and attracting foreign investment. Transparency International’s 2023 Corruption Perception Index revealed that a staggering two-thirds of countries scored below 50 out of 100, indicating significant levels of perceived corruption. Companies operating in high-risk environments are facing mounting pressure from investors, regulators, and consumers to demonstrate a strong commitment to ethical conduct.

Share your thoughts on the evolving landscape of anti-corruption in the comments below!

How can corporate counsel leverage insights from the conference regarding FCPA and local anti-corruption regulations to enhance their company’s compliance programs?

The highly anticipated Latin Lawyer ACI Conference in São Paulo is just around the corner, and the full agenda is now live! This premier event for legal professionals focusing on Latin America promises invaluable insights into the evolving legal landscape, cross-border transactions, and regional compliance challenges. Here’s a detailed breakdown of what attendees can expect, designed for corporate counsel, law firm partners, and anyone involved in legal practice across Latin America.

key Conference Themes & Focus Areas

This year’s conference centers around several critical themes shaping the legal industry in Latin america. Expect deep dives into:

Foreign Investment & M&A: analyzing recent trends, regulatory hurdles, and triumphant strategies for cross-border mergers and acquisitions.

Compliance & Anti-Corruption: Navigating the complexities of anti-bribery laws like the FCPA and local regulations, wiht a focus on risk mitigation.

Data Privacy & Cybersecurity: Understanding the evolving data protection laws across Latin American jurisdictions, including LGPD in Brazil.

Energy & Infrastructure Projects: Examining the legal frameworks governing large-scale energy and infrastructure developments in the region.

dispute Resolution: Exploring arbitration, litigation, and alternative dispute resolution methods in Latin America.

ESG (Environmental, Social, and Governance): The growing importance of ESG factors in legal strategy and investment decisions.

Day 1: Deep Dives into Transactional Law & Compliance (August 21st)

The first day kicks off with a strong focus on transactional law and the ever-present need for robust compliance programs.

9:00 AM – 10:30 AM: M&A outlook for Latin America: A panel discussion featuring leading M&A lawyers analyzing deal flow, valuation trends, and emerging market opportunities. Key countries covered will include Brazil, Mexico, Colombia, and Argentina.

10:45 AM – 12:15 PM: FCPA & Local Anti-Corruption Regulations: This session will provide practical guidance on building and maintaining effective anti-corruption compliance programs. Experts will discuss recent enforcement actions and best practices for due diligence.

1:30 PM – 3:00 PM: Cross-Border Financing in Latin America: Exploring innovative financing structures and navigating the legal challenges of securing capital for projects in the region.

3:15 PM – 4:45 PM: Workshop: Risk Assessment & Mitigation: A hands-on workshop designed to help attendees develop practical risk assessment tools for their organizations.

Day 2: Navigating Regulatory Changes & Emerging Technologies (August 22nd)

Day two shifts the focus to regulatory changes and the impact of technology on the legal profession.

9:00 AM – 10:30 AM: Data Privacy Landscape in Latin America: A comparative analysis of data protection laws across key jurisdictions, with a particular focus on Brazil’s LGPD and its implications for international businesses.

10:45 AM – 12:15 PM: LegalTech & the Future of Law: Exploring the latest legal technologies, including AI-powered contract review, e-discovery tools, and legal analytics platforms.

1:30 PM – 3:00 PM: Energy & Infrastructure: Legal and Regulatory Challenges: A panel discussion on the legal hurdles facing energy and infrastructure projects in Latin America, including permitting, environmental regulations, and community engagement.

3:15 PM – 4:45 PM: Dispute Resolution Strategies: Examining the effectiveness of arbitration versus litigation in resolving commercial disputes in Latin america.

Networking opportunities & Social Events

The latin Lawyer ACI Conference isn’t just about attending sessions; it’s also a prime possibility for networking.

Welcome Reception (August 20th): An informal gathering to connect with fellow attendees and speakers.

Conference Dinners: dedicated networking dinners providing a more intimate setting for building relationships.

Coffee Breaks & Lunches: Structured breaks designed to facilitate conversations and connections.

Sponsored cocktail Receptions: Opportunities to meet with sponsors and learn about their services.

Who Should Attend?

This conference is ideal for:

Corporate Counsel: In-house legal professionals responsible for managing legal risks and advising on business transactions in Latin America.

Law Firm Partners: Attorneys specializing in Latin American legal matters, including M&A, finance, compliance, and dispute resolution.

Compliance Officers: Professionals responsible for developing and implementing compliance programs.

General Counsel: Chief legal officers overseeing all legal aspects of a company’s operations in the region.

Legal Operations Professionals: Individuals focused on improving the efficiency and effectiveness of legal departments.

Practical Tips for Attendees

Review the Agenda in Advance: Prioritize sessions based on your specific interests and needs.

Download the Conference App: Stay up-to-date on schedule changes, speaker data, and networking opportunities.

Prepare Business Cards: essential for networking and exchanging contact information.

Research Speakers: Familiarize yourself with the backgrounds and expertise of the speakers you want to hear from.

Engage in Q&A Sessions: don’t be afraid to ask questions and participate in discussions.

The historical Context: latin & the Law

Interestingly, the foundations of many legal