Workshop | The US Prosecutorial Landscape: impacts on companies doing business in the US and internationally

Workshop | The US Prosecutorial Landscape: impacts on companies doing business in the US and internationally

Data e local: SÃO PAULO, August 6 | BELO HORIZONTE, August 7

SÃO PAULO, August 6 | BELO HORIZONTE, August 7

The United States is recognized as the most active jurisdiction worldwide in the prosecution of international corruption and transnational crime. What are the related challenges and lessons for (Brazilian) companies doing business internationally? This Workshop will offer insight on the US prosecutorial landscape for companies doing business in the US and internationally. Specifically, the Workshop will cover the touch points for the application of the FCPA, FCPA action by the US Department of Justice (DoJ) with a focus on Brazilian companies, recent changes in the DoJ’s Prosecutorial Guidelines, the Joint Chiefs of Global Tax Enforcement (“J5”) Initiative, Cross-Border Prosecutorial Cooperation and Challenges with the Assertion of the Attorney-Client Privilege, and Coordination with Foreign Governments and Regulators, and among US Authorities. 

Introduction:

Luiz Eduardo Salles - Partner, Compliance, Investigations and White Collar Group Azevedo Sette (São Paulo)

Speakers: 

Sarah Paul - Partner, Corporate Crime & Investigations Team, Eversheds Sutherland (New York). Former federal prosecutor (former Assistant United States Attorney, Southern District of New York)

Olga Greenberg - Partner, Co-Leader of Corporate Crime and Investigations and Securities Enforcement, Eversheds Sutherland (Atlanta and New York)

Isabel Franco - Partner, Compliance, Investigations and White-Collar Group, Azevedo Sette (São Paulo)


Informations  

VENUE, DATE AND TIME

São Paulo -  August 6, 2019 | 9.30 am to 11.30 am 

Belo Horizonte - August 7, 2019 | 10.30 am to 12.30 am

ADDRESS

Azevedo Sette Advogados

Av. Pres. Juscelino Kubitschek, 2041 | Torre E | 16º andar 

São Paulo | SP

Azevedo Sette Advogados

Rua Paraíba, 1000 | Térreo 

Belo Horizonte / MG

RVSP

São Paulo: Tatiana Cintra, email tcintra@azevedosette.com.br

Belo Horizonte: Camila Passos, cpassos@azevedosette.com.br