Brazil Anti-Corruption Conference to Feature COAF President and Industry Leaders Amidst Evolving Enforcement Landscape
Brazil is set to host an Anti-Corruption & Investigations conference in October, organized by Latin Lawyer and Global Investigations Review. The event will feature Ricardo Andrade Saadi, president of Brazil's Council for Financial Activities Control (COAF), alongside senior compliance and legal executives from major companies such as BTG Pactual, Uber, Ambev, Nissan, and J&F. The conference, co-chaired by partners from Ropes & Gray, Debevoise & Plimpton, and TozziniFreire, will take place in São Paulo. Discussions will cover developments in Brazil's anti-corruption and financial crime landscape, including approaches to self-reporting, cooperation, and the impact of enforcement trends from the United States and other regions. Panels will also address growing scrutiny of organized crime risks and other regulatory priorities, as well as the challenges faced by corporate compliance teams, such as sanctions, geopolitical uncertainty, cybercrime, ransomware, and AI governance. A regional panel will extend the di...