Session Details Page | International Bar Association

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)

Hilton São Paulo Morumbi Hotel

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

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