American Conference Institute: Cartels, TCOs & Compliance in Latin America

MoFo partner Ruti Smithline spoke at the American Conference Institute’s Cartels, TCOs & Compliance in Latin America conference on July 20, 2026, in Washington, D.C. Ruti participated in a panel titled “A Holistic Approach to Compliance in the Region: How Companies Are Staying Ahead of New Complex Challenges,” which examined how companies can navigate evolving compliance risks across Latin America. The discussion covered incorporating anti-terrorism, anti-money laundering (AML), economic sanctions, Foreign Corrupt Practices Act (FCPA), and national security considerations into compliance programs; assessing new forms of cartel-related corporate liability; enhancing third-party due diligence; managing transnational criminal organization (TCO) risks; and strengthening employee training and escalation procedures. For more information, visit the event website.