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DTSTAMP:20260417T184104Z
DTSTART:20250320T151600Z
DTEND:20250320T163000Z
SUMMARY:Breakout session four - The compliance boom
DESCRIPTION:This session will explore the dynamic and high-stakes world o
 f compliance in Latin America. The companies and individuals who operate
  in the region face ongoing scrutiny and pressure from traditional outsi
 ders (eg\, the US Department of Justice (DOJ)\, the US Securities and Ex
 change Commission (SEC)\, European prosecutors\, etc) and the applicatio
 n of their toolset to doing business in the region. However\, trends are
  emerging with regards to local authorities becoming increasingly vigila
 nt\, the market being much more sensitive to compliance issues and harsh
  penalties being introduced and regularly enforced. The pressure to adhe
 re to high standards is consequently mounting.\n\nNavigating the booming
  compliance landscape in Latin America requires high levels of concentra
 tion and dynamic counsel\, as it often involves untested regulations\, a
 mbiguity and unknown risks. This session will delve into these issues an
 d help you navigate this exciting but uncharted territory.\n
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