9th Brazil Summit on Anti-Corruption 2019 | Solar and Storage Finance Series | 22 May 2019 | InterContinental , Alameda Santos, 1123 - Jardins, São Paulo - SP, 01419-001, Brazil

This congress is the most important event in the area and has historically attracted the best and brightest experts and professionals in the anti-corruption sector - from Compliance Officers to Legal Directors and members of boards of directors. It is known as the ideal forum for networking, sharing experiences on risk mitigation strategies and cutting-edge compliance programs, and exploring the challenges to doing business in the region.

New opportunities for networking and benchmarking:
• Round tables
• Question and answer session with members of the Advisory Board
• Extended Networking Intervals

News for 2019:
• The risk of overlapping police operations: The latest news on award-winning agreements and coordination between Brazilian anti-corruption authorities
• The new priorities regarding the US oversight of the FCPA and Brazil's collaboration with international anti-corruption agencies: New risk exposure for individuals and legal entities in Brazil
• From GDPR to LGPD ( General Data Protection Act of Brazil ): As the industry is dealing with new unforeseen compliance challenges in order to tighten data protection regulations
• How monitoring programs are evolving in Brazil and how they differ from other jurisdictions
• Supervision of internal investigations: Special committees and how they work
• How to integrate technology into your compliance process to optimize risk mitigation
• Argentina Spotlight: The "scandal of notebooks" and its implications for the sector in Brazil and in the region
• The growing trend of anti-corruption, anti-money laundering and asset recovery overlap: Essential updates to further your risk management strategy
• The evolution of the climate for investments and business in Brazil: As foreign companies and investors revisited their risk tolerance, compliance strategies and priorities

2019 Speakers

CO-CHAIRS:

Bruno Ferraz de Camargo
Ethics and Compliance Director LATAM, Head of Global Anti-Corruption at Getinge

Pyter Stradioto
Senior Director of Compliance, Samsung

GOVERNMENT FACULTY:

Minister Wagner de Campos Rosario
Minister of Transparency and Comptroller General of the Union (CGU)

Minister Benjamin Zymler
Court of Auditors of the Union (TCU)
Minister André Luiz de Almeida Mendonça
General Counsel at the Attorney General's Office (AGU)

Carla Veríssimo
Regional Attorney of the Republic at the Federal Public Ministry (MPF)

Laura Alonso
Secretary for Public Ethics, Transparency and Anti- Corruption at Argentine Anti-Corruption Office

ACI'S ANTI-CORRUPTION ADVISORY BOARD:

Luís Inácio Lucena Adams
Partner at Tauil & Checker Advogados

Carlos Ayres
Partner at Maeda, Ayres and Sarubbi Lawyers

Charles E. Duross
Partner at Morrison & Foerster LLP (USA)

Shin Jae Kim
Partner at TozziniFreire Advogados

Fabiana Leschziner
Executive Vice President General Counsel and Chief Compliance Officer at Embraer

Roberta Pegas
Chief Compliance Officer at Telefonica Brazil

Sergio Pinto
Senior Director, Regional Sector Lead – Health Care Compliance & Privacy – Medical Devices, LatAm at Johnson & Johnson

Pyter Stradioto
Senior Director of Compliance at Samsung

SPEAKERS:

Lisa A. Alfaro
Partner at Gibson, Dunn & Crutcher LLP

Paulo José Alves
Head of Compliance, Petróleo Brasileiro SA - Petrobras

Renata F. Andrade
Compliance Officer, Willis Towers Watson CAC OAB / SP Pines

Fernanda Barroso
Managing Director and Brazil Office Head, Kroll

Everson Zaczuk Bassinello
Chief Audit, Risk & Compliance Officer, Braskem

Roberto P. Bauzá
Partner, Rattagan Macchiavello Arocena & Peña Robirosa Abogados (Argentina)

Renato t Blum
Partner, Opice Blum, Bruno, Abrusio and Vainzof Associate Lawyers

Julio Sergio Cardozo
Coordinator of Statutory Audit Committee, Cia. Paulista de Trens Metropolitano Member of Audit Committee Santander Financial Conglomerate

Ricardo D'Ottaiano
Legal Director Brazil, South Cone and Andean Countries, Privacy & Cybersecurity LATAM Lead, Dell EMC

André Ferraz
CEO and Founder, In Loco

Daniel Fridman
Partner, White & Case LLP (USA)

Paulo Roberto Galvão de Carvalho
Attorney, Federal Public Prosecutor's Office (MPF)

Rafael Mendes Gomes
Director of Governance and Compliance, Petróleo Brasileiro S.A. – Petrobras

Reynaldo Goto
Chief Compliance Officer, BRF SA

William B. Jacobson
Partner (Compliance Monitor for Braskem), Orrick, Herrington & Sutcliffe LLP (USA)

Taissa Macaferri Licatti
Compliance Manager, Ambev

Lucinda A. Low
Partner, Steptoe & Johnson LLP (USA)

Martin De Luca
Principal, Kobre & Kim

Antenor Madruga
Partner, FeldensMadruga

Márcio Campanelli Moreira
Head of Corporate Governance, Petróleo Brasileiro SA - Petrobras

Salim Saud Net
Partner, Saud Advogados, in cooperation with Hughes, Hubbard & Reed LLP

Antonio Carlos Vasconcellos Nóbrega
Counselor, The Council for Financial Activities (COAF)
Compliance Professor, IBMEC Rio and Brasília Former Head of the Federal Secretary of Internal Affairs (CGU)

Karlis Novickis
Leading Professor Compliance Management Program and Legal Risks advisor at Insper / KMN Advogado Former Regional Compliance Officer, Whirlpool LATAM)

Peter Parente
Global Chief Executive Officer, BRF SA

Marisa Peres
Head of Ethics & Compliance South LatAm, Avon

Laura N. Perkins
Partner, Hughes Hubbard & Reed LLP (USA)

Dr. Andreas Pohlmann
Partner (Member of Investigation Special Committee, Petrobras), Pohlmann & Company (Germany)

Patricia Punder
International Compliance Professional & Advisor

Isabela Rebello
Global Head of Anti-Money Laundering and Anti-Corruption Compliance, BTG Pactual

Julissa Reynoso
Partner, Winston & Strawn LLP (USA)

Virginia Chavez Romano
Partner, White & Case LLP

Alexandre C. Serpa
Regional Compliance Head for Latin America and Canada, Allergan

Guy Singer
Partner, Orrick, Herrington & Sutcliffe LLP (USA)

Jairo Tcherniakovsky
Head of Compliance, 99 Tecnologia Ltda.

Otávio Yazbek
Partner (Compliance Monitor for Odebrecht), Yazbek Lawyers

2019 Sponsors and Partners

SUPPORTING:
• Orrick
• Steptoe

ASSOCIATE:
• WHite&Case
• Kroll

INTERNATIONAL:
• Saud Advogados

EXHIBITOR:
• LexisNexis

MEDIA PARTNERS:
• FCPAmericas
• Legis Compliance
• Comissão de Anticorrupção e Compliance da OAB/SP Pinheiros
• Compliance Women Committee