ACI 36th International Conference on the Foreign Corrupt Practices Act
Washington, DC
Matteson Ellis will co-chair the American Conference Institute's (ACI) 36th International Conference on the Foreign Corrupt Practices Act on December 6, 2019, in Washington, DC. Ellis will also present, as part of a panel, "The Andean Region," in the APAC & Latin America Regulatory and Enforcement Update seminar. The panel will discuss:
- What anti-corruption legislation exists across the Andean countries, how are they similar and/or different from one another, what are key elements, and what to watch out for
- The extent of individual vs. corporate liability: revisiting your risk profile
- Legislation vs. enforcement in the region: the record to date, what to expect going forward, and enforcement "competition" between countries and agencies
- Special industry-specific rules and anti-bribery requirements when bidding for public contracts
- How increased cross-border collaboration on bribery cases between regional prosecutors is changing companies' risk exposure
- Should you or should you not self-disclose corrupt conduct to authorities? To whom?
- Key aspects of Peruvian Law 30424 on corporate liability for offenses on corruption, money laundering, and terrorist financing
- Aftermath of Peru's joining the two OECD Anti-Bribery Convention and Convention on Mutual Administrative Assistance in Tax Matters