Latin American Anti-Corruption Enforcement and Compliance Conference

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Latin American Anti-Corruption Enforcement and Compliance

6–7 November 2017, São Paulo, Brazil


A conference presented by the IBA Anti-Corruption Committee, supported by the IBA Latin American Regional Forum

Topics will include:
  • 20 years of the OECD Anti-Bribery Convention: what’s next?
  • Civil and insolvency asset recovery tools: an addition to criminal proceedings
  • How much will it cost? The problems of calculating fines and damages
  • Is the anti-corruption revolution taking place in Latin America? A view from the enforcement agencies
  • Negotiating with authorities: do’s and don’ts
  • The risk-based approach: tips on how to build an effective compliance programme
  • Sanctions in anti-corruption: is debarment a good strategy?
  • The end of the licence to kill – identifying corruption in third parties

Headline Social Event Sponsors

Conference Reception and Dinner Sponsor

Conference Luncheon Break Sponsor

Conference Supporters

Lanyard Sponsor