.png)
Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Spotlight on Brazil: An Examination of the Current State of Anti-Corruption Compliance and Enforcement
Tuesday, 16 November 2021 | 1:00 PM ET (6:00 PM GMT)
Brazil passed the Clean Company Act in 2014, ushering in a new era of compliance enforcement and regulation. Since this Act came into effect Brazil has navigated a period of evolution bringing forward a stricter approach on anti-bribery compliance.
Benefit during this session from a comprehensive overview of how anti-corruption enforcement and compliance have evolved in recent years including a discussion of:
- Anti-corruption regulatory updates (at both the federal and local level)
- Changes to money laundering regulation oversight and the impact on multinational organizations
- Investigation and fine calculations and outcomes arising out of prosecutions under the Act
- The impact of political changes on the state of enforcement
- Specific industry/sector trends and the impact COVID has had on local business operations, compliance practices and enforcement
SPEAKER BIOGRAPHY
Karlis Novickis
Partner
KMN Advogados
Partner at KMN Law Firm, member of the Integrity Committee of Petrobras and leading lecturer for Compliance courses at Insper/SP. Graduated at Mackenzie/SP and specialized in Criminal Law (PUC/SP), Economic Crimes (Coimbra/PT) and Business Administration (Insper/SP).
Massamitsu Iko
Senior Manager Global Ethics and Compliance
Bunge
Massamitsu Alberto Iko graduated in Business Administration from the Pontificia Universidade Católica of São Paulo (PUC-SP), with a MBA in Business Management from Fundação Dom Cabral and post-MBA from the Kellogg School of Management at Northwestern University in Chicago. He is currently responsible for the Ethics and Compliance area for Latin America at Bunge. Visiting professor at different institutions and courses at specialization, postgraduate and MBA levels. Teaching disciplines in the areas of Compliance, Anti-Corruption, Fraud Investigation, among others. Co-author of the book "Compliance Manual" (ARC Institute 2017), "Compliance Manual" (LEC 2019) and "Compliance – Além do Manual" (LEC 2020). It holds the certificates; CFE (Certified Fraud Examiner - ACFE), CCEP-I (Certified Compliance and Professional Ethics - International - SCCE) and LPEC (Leadership Professional in Ethics & Compliance Certificate - ECI).