ontinuing investigations and the after-shocks of Lava Jato are impacting corporate behavior, prosecutorial actions, and investor concerns. Invigorated use of anti-money laundering and asset forfeiture laws, plea bargaining and leniency agreements, and coordinated cross-border enforcement, have heightened extraterritorial risks for Brazilian corporations and individuals.

Our panel discussion provided an update on Lava Jato related developments, highlighted recent innovations in prosecuting white collar crime, and evaluated applicable legal defenses. The panel also discussed the evolution of corporate compliance programs in Brazil, and best practices to protect against unlawful behavior.

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Moderator:

Antonio Piccirillo, Partner, Proskauer Rose LLP

Speakers:

Robert J. Cleary, Partner, Proskauer Rose LLP

Eduardo Gaban, Partner, Madrona Advogados

Nick Berg, Partner, Ropes and Gray LLP

Ben Cohen, Principal, Control Risks

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