Matteson Ellis Shares Key Takeaways from ACI's Inaugural Cartels, TCOs, and Compliance in Latin America Conference on FCPA Compliance Report Podcast
Subtitle
"Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference"
Subtitle
"Matt Ellis Wrap-Up from Cartels, FTO Risk, and Corporate Compliance Conference"
FCPA Compliance Report
On the FCPA Compliance Report podcast, Matteson Ellis discussed key takeaways from ACI's inaugural two-day Cartel Conference in Washington, DC, noting the collaborative and energetic conversations around emerging cartel/transnational criminal organization (TCO) and foreign terrorist organization (FTO) compliance risks in Latin America. He also discussed the implications of the U.S. Department of Justice's (DOJ) enforcement action against The Scoular Company, highlighting the DOJ's heightened expectations for managing TCO/FTO-related and national security risks. Listen to the full episode here.