Name
Enforcers’ roundtable: anti-corruption enforcement in Brazil
Date & Time
Thursday, October 22, 2026, 10:00 AM - 11:10 AM
Speakers
Shin Jae Kim, TozziniFreire Advogados
Andrew Levine, Debevoise & Plimpton
Leandro da Silva Pacheco, Controladoria-Geral da União (CGU)
Luiz Fernando Bugiga Rebellato, Special Action Group for Combating Organized Crime (GAECO/Capital)
Anamara Osório Silva, Ministério Público Federal
Carolina Yumi de Souza, Council for Financial Activities (COAF)
Andrew Levine, Debevoise & Plimpton
Leandro da Silva Pacheco, Controladoria-Geral da União (CGU)
Luiz Fernando Bugiga Rebellato, Special Action Group for Combating Organized Crime (GAECO/Capital)
Anamara Osório Silva, Ministério Público Federal
Carolina Yumi de Souza, Council for Financial Activities (COAF)
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