Name
Enforcers’ roundtable: anti-corruption enforcement in Brazil
Date & Time
Thursday, October 22, 2026, 10:00 AM - 11:10 AM
Shin Jae Kim Andrew Levine Leandro da Silva Pacheco Luiz Fernando Bugiga Rebellato Anamara Osório Silva Carolina Yumi de Souza
Description

Enforcement officials will provide their perspectives on the most significant developments shaping the country's anti-corruption and investigations landscape, including changing international enforcement dynamics, increased scrutiny of organised crime risks and evolving expectations regarding corporate cooperation. Enforcers will discuss:

  • Self-reporting and cooperation, including expectations of voluntary disclosures, internal investigations, remediation and benefits for cooperating companies
  • Impact from developments in the United States and other jurisdictions on anti-corruption enforcement, corporate investigations and regulatory expectations
  • Organised crime as a compliance risk: recent enforcement, expectations of enhanced due diligence and implications of the US terrorism designations
  • Other enforcement priorities