Mitigating Corruption Risks in Latin America and the Caribbean

The Ethisphere Institute

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

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

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?



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