Mitigating Corruption Risks in Latin America and the Caribbean

The Ethisphere Institute

11/12/2015 09:30 a.m. - 11:30 a.m.

False Claims Act, Internal Investigations, White-Collar Defense, and Public Companies Counseling + Compliance

JW Marriott Marquis Miami
255 Biscayne Blvd Way
Miami, FL 33131

Ruti Smithline and James M. Koukios


Mr. Koukios and Ms. Smithline discussed a number of key questions that compliance professionals face, including:

  • What risk factors make companies conducting business in LACAR more vulnerable to possible anti-corruption violations?
  • How can companies minimize the risks associated with fast growth and movement into emerging markets?
  • In light of recent DOJ guidance regarding the prosecution of individuals, will FCPA enforcement priorities in LACAR change?


Find MoFo Info

Email Disclaimer

Unsolicited e-mails and information sent to Morrison & Foerster will not be considered confidential, may be disclosed to others pursuant to our Privacy Policy, may not receive a response, and do not create an attorney-client relationship with Morrison & Foerster. If you are not already a client of Morrison & Foerster, do not include any confidential information in this message. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so.

©1996-2016 Morrison & Foerster LLP. All rights reserved.