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Handout - 2018 - Regional - São Paulo - August 24



Critical Issues in Compliance Investigations

  • Key steps in starting an investigation
  • Proper collection, organization, and use of evidence
  • Avoiding common investigation pitfalls

Presentation (2 slides/page)
Presentation (3 slides/page)

Gerry Zack, Incoming CEO, SCCE


Privacy is about Trust

  • The importance of privacy in a data driven economy and why trust matters;
  • Privacy regulation, borders and the need of cross collaboration between public and private sectors, as well the civil society;
  • AI and data consumption: the ethics around AI

Presentation (2 slides/page)
Presentation (3 slides/page)

Alessandra Del Debbio, Assistant General Counsel, Microsoft, Brazil

Elias Abdala, Policy Lead, Microsoft, Brazil


Embraer’s Enhanced Compliance Program

  • Elements of a successful program
  • Compliance: a constant improvement
  • Living with a compliance monitor

Presentation (2 slides/page)
Presentation (3 slides/page)

Fabiana Leschziner, Executive Vice President, General Counsel and CCO, Embraer


Interview with Head of the Federal Secretary of Internal Affairs

The National Secretary of Internal Affairs is responsible for supervising administrative procedures carried out by other federal departments against public employees and companies involved in corruption cases. In this panel, Mr. Nobrega will talk about the role of CGU since the enactment of the Brazilian Anti-corruption law and enforcement activities, trends for the years to come.

No presentation available

Shin Jae Kim, CCEP, CCEP-I, Head of Compliance & Investigation, TozziniFreire Advogados

Antonio Carlos Vasconcellos Nóbrega, Head of Federal Secretary of Internal Affairs


Risk Assessment

  • Fraud impacts on the financial statements
  • Certifiers, Internal Controls and accounting entries
  • Independence of the investigation team;
  • What is the role of the forensics team in the Shadow process; Main activities in the context of the Shadow investigation

Presentation (2 slides/page)
Presentation (3 slides/page)

Marlon Jabbur, Partner – Assurance Services, Ernst & Young

Silvio Takahashi, Partner, Ernst & Young


New Argentine Anticorruption Law (“AACL”)

  • Corporate criminal liability AACL’s scope.
  • Key elements for the determination of fines and sanctions under the AACL.
  • Legal requirements for a company to avoid or diminish the application of fines and sanctions under the AACL.
  • Cooperation Agreements under the AACL.
  • Compliance programs’ mandatory and recommended requirements under the AACL.

Presentation (2 slides/page)
Presentation (3 slides/page)

David Gurfinkel, Compliance & Investigation, Allende & Brea

Olga Helena Pavlidis, CCEP-I, Chief Compliance Officer & Associate General Counsel LATAM, Veolia Water Technologies