The Compliance Landscape in Brazil:New Forms of Fraud, Corruption & Other Crimes

Presented by

Iris Bennett, Carlos Ayres, Steven Neuman

About this talk

This one hour webinar, featuring Iris Bennett (Smith Pachter & McWhorter), Carlos Ayres (Maeda, Ayres & Sarubbi) and Steven Neuman (StoneTurn), will be an interactive discussion of the current compliance landscape in Brazil considering the aftermaths of Covid-19, due to the new forms of fraud, corruption, and other crimes. Topics will include, but are not limited to: --Compliance Program Efficacy & KPIs --Regulation & Transparency --Tropicalization of Policies and Procedures --Monitorships The panelists will also discuss expectations and trends going forward as we look to 2022, including: --Cross-Jurisdiction Settlements --Risk Assessments --Improvements in compliance for companies investing in Brazil Please feel free to submit your questions for the panelists in advance by email to: ecrispino@stoneturn.com

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