PLI FCPA Panel

September 16, 2014
São Paulo, Brazil
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On September 16, Mr. Edelman moderated a panel titled, “Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC) and Other Money Laundering Regulations,” as part of PLI’s second annual Current Developments in Latin American Cross-Border Securities Transactions Institute, which was held in São Paulo. The panel explored SEC and DOJ FCPA guidelines affecting corporate finance transactions; the effects of the FCPA and other regulations on the due diligence process of corporate finance; as well as disclosure issues in SEC/CVM public filings and compliance issues in corporate transactions.