Alejandra Montenegro Almonte and Matthew T. Reinhard* will be speaking at the American Conference Institute's (ACI's) Third Latin American Pharmaceutical and Medical Device Compliance Congress on August 23-24, 2016.

Montenegro Almonte will present to the Anti-Bribery Compliance Working Group on August 23, 2016. This group will provide a hands-on and insightful deep dive into the challenges of rolling out effective anti-corruption programs throughout Latin America. Also discussed will be how to update each component of a LATAM anti-corruption program and manage the interplay between the FCPA, UKBA and LATAM anti-bribery regulations.

Reinhard will present, as part of a panel, "Beneficiary Ownership Post 'Panama Papers' - How to Identify Who Is the Actual Owner of Your Counterparties" on August 24, 2016. Panelists will discuss topics including understanding the significance of the Panama Papers and what the leak brings to light, how to identify, interpret and handle relationships involving beneficial ownership, what level of due diligence is required to identify the true owners of your business partners and what the leak means for information and data privacy in the context of business transactions.

*Former Miller & Chevalier attorney