Webinar: Trends and Developments in Anti-Corruption Enforcement, Anti-Money Laundering, and Compliance
Miller & Chevalier and Philippi Prietocarrizosa Ferrero DU & Uría will present, "Trends and Developments in Anti-Corruption Enforcement, Anti-Money Laundering, and Compliance," on May 27, 2021, 10 a.m. EST. The first of a two-part series, this webinar will provide an overview of the anti-corruption legal landscape in the U.S., Colombia, Peru, and Chile, including a discussion of the FCPA and its local counterparts, noteworthy cases affecting each jurisdiction, and key areas of anti-corruption compliance risk.
Speakers:
Alejandra Montenegro Almonte, Miller & Chevalier
Jeffrey A. Lehtman, Miller & Chevalier
Maria E. Lapetina, Miller & Chevalier
Pamela Alarcón, Philippi Prietocarrizosa Ferrero DU & Uría (Colombia)
Daniel Ramos, Philippi Prietocarrizosa Ferrero DU & Uría (Peru)
Ignacio Larraín, Philippi Prietocarrizosa Ferrero DU & Uría (Chile)
Simultaneous Spanish/English translation services will be available during the webinar.