Compliance, governance and innovation: balancing risks and opportunities of doing business in Latin America
31 Aug - 2 Sep 2026
Session information
Evolving fraud regulatory framework and impacts on corporate investigations
Tuesday 1 September (1130 - 1230)
Committee(s)
Anti-Corruption Committee
(Lead)
Description
This session will provide an analysis of recent legislative and regulatory changes that are reshaping the landscape for fraud prevention, detection, and enforcement. Panelists will compare developments in key jurisdictions, highlighting how new statutes, administrative reforms, and enforcement priorities are expanding corporate liability and imposing stricter expectations on internal governance. Building on this overview, the panel will also examine the practical implications of these developments for internal investigations.
Session / Workshop Chair(s)
| Fabricio Matta | Itau Unibanco SA, São Paulo, Brazil |
| Diego Sierra | Von Wobeser & Sierra, Mexico City, Mexico; Regional Representative Latin America, Anti-Corruption Committee |
Speakers
| Daniel Alonso | Vedder Price , New York, New York, USA; Regional Representative North America, Anti-Corruption Committee |
| Marcelo Pontes Vianna | Brazilian Office of the Comptroller General, Brasilia, Brazil |