IBA Latin American Anti-Corruption Enforcement and Compliance Conference
6 Nov - 7 Nov 2017
Hilton São Paulo Morumbi Hotel
Session information
Plenary session - Monitor: what it is and what it does
Monday 6 November (0900 - 1045)
Committee(s)
Anti-Corruption Committee
(Lead)
Legal Practice Division
(Lead)
Latin American Regional Forum
Public and Professional Interest Division
Description
Among the conditions imposed in the settlement with anticorruption authorities, the role of the monitor intrigues. Is it similar to the compliance officer? Are there limits to the role? This panel will discuss what the monitors are in the context of growing enforcement in Latin America. Moderator Isabel Franco KLA - Koury Lopes Advogados, São Paulo Speakers Benjamin S Haley, Covington & Burling, Washington, DC Lars Kutzner, Noerr, Munich Antenor Madruga, Feldens Madruga, Brasilia; Morgan Miller, Paul Hastings, Washington, DC Otavio Yazbek, Odebrecht’s monitor and former Brazilian SEC Officer, São Paulo
Session / Workshop Chair(s)
Isabel C Franco | KLA - Koury Lopes Advogados, São Paulo, Brazil |