This webinar, the second in a two-part series on compliance in Brazil, features Iris Bennett (Smith Pachter & McWhorter), Carlos Ayres (Maeda, Ayres & Sarubbi) and Steven Neuman (StoneTurn). The first webinar focused on new forms of fraud, corruption and other crimes in the aftermath of COVID-19. This second webinar will be an interactive discussion of the below topics:
-- Good governance and internal investigations: avoiding conflicts, ensuring independence, achieving credible findings, and ensuring appropriate Board awareness or involvement.
-- Compliance-led vs. Board Committee-led (Audit or Special Committee): when to consider; pros and cons; best practices for supporting the Board in meeting their responsibilities.
-- What is good governance of internal investigations in the eyes of enforcement authorities and / or external auditors.