Latin American Anti-Corruption Enforcement and Compliance

6–7 November 2017, Hilton São Paulo Morumbi, 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