Internal Investigations in Brazil & the U.S.-Comparative Approaches & Challenges

Presented by

Iris Bennett, Carlos Ayres, Steven Neuman

About this talk

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.

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