Speaker details

20th Annual IBA Anti-Corruption Conference

12 Jun - 13 Jun 2024

OECD, Paris, France

Speaker information

Marcelo Pontes Vianna

Biography

MARCELO PONTES VIANNA is a Federal Auditor at the Brazilia Office of the Comptroller General in Brazil since 2006. Marcelo has a bachelor's degree in both Political Science and Law and an LL.M degree from the University of Notre Dame, IN, USA. Since 2023, Marcelo has been the head of Secretariat of Private Sector Integrity, the unit in charge of enforcing the Brazilian Clean Companies Act, including the investigation and imposition of administrative sanctions for companies involved in corruption and foreign bribery, negotiating non-trial resolutions, and regulating compliance requirements.

Session

Panel seven - The impact of regulating digital assets in combatting money laundering and corruption

Thursday 13 June (0910 - 1010)

Speaker

International Bar Association is incorporated as a Not-for-Profit Corporation under the laws of the State of New York in the United States of America and is registered with the Department of State of the State of New York with registration number 071114000655 - and the liability of its members is limited. Its registered address in New York is c/o Capitol Services Inc, 1218 Central Avenue, Suite 100, Albany, New York 12205.

The London office of International Bar Association is registered in England and Wales as a branch with registration number FC028342.