Aug. 14
10-11 am EDT
Webinar
Latin America continues to be a region where companies face significant corruption, money laundering, economic sanctions, and now cartel and organized crime-related risks. Companies engaged in cross-border business involving the region should be able to identify these risks and have the compliance safeguards in place to address potential legal liability. This webinar will explore these risks, especially as they relate to companies in the construction, facilities, healthcare, medical services, and humanitarian sectors.
Guest Speaker:
Matteson Ellis, Head of Latin American Practice
Miller & Chevalier Chartered
Matt Ellis founded and leads Miller & Chevalier’s globally recognized Latin America practice. He guides clients on cross-border internal investigations and compliance strategies to address bribery and corruption/U.S. Foreign Corrupt Practice Act (FCPA) allegations, fraud, Anti-Terrorism Act (ATA), economic sanctions, business and human rights, multilateral development bank (MDB) sanctions, anti-money laundering (AML), conflicts of interest, and other sensitive ethics and compliance matters. Matt is ranked in Band 1 of Chambers Global 2025 and Chambers Latin America 2025 for Latin America corporate crime and investigations. He speaks Spanish and Portuguese and has performed on-site investigations in more than 40 countries.
Learn more about doing business in Latin America on Miller & Chevalier’s Latin America Practice
ISOA Members only. The webinar will be recorded for future viewing by members.