Katten will host the "FCPA: Challenges and Risks of Doing Business in Latin America" seminar on Thursday, February 18 at 5:00 p.m. (CT), which focuses on the opportunities Latin America presents for expanding US business and the associated risks under the FCPA. The program will be moderated by Gil Soffer, co-head of Katten's Litigation and Dispute Resolution practice, and Peggy Daley, managing director at Berkeley Research Group, LLC. This program is co-sponsored by the Criminal Justice Section of the American Bar Association.
The panel of industry professionals will address:
- Avoiding Trouble: Preventing and Detecting Problems
- understanding the risks—including those unique to Latin America
- ensuring compliance in the region
- managing and minimizing risk exposure
- Managing Problems When They Arise
- investigating whistleblower and other complaints
- complying with government investigations
- comprehending the special sensitivities in Latin America