A conference presented by the IBA Anti-Corruption Committee, supported by the IBA Latin American Regional Forum.
Topics will include:
20 years of the OECD Anti-Bribery Convention: what’s next?
Civil and insolvency asset recovery tools: an addition to criminal proceedings
How much will it cost? The problems of calculating fines and damages
Is the anti-corruption revolution taking place in Latin America? A view from the enforcement agencies
Negotiating with authorities: do’s and don’ts
The risk-based approach: tips on how to build an effective compliance programme
Sanctions in anti-corruption: is debarment a good strategy?
The end of the licence to kill – identifying corruption in third parties
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