The document discusses managing corruption risk in Brazil from an insider perspective. It outlines identifying applicable domestic and foreign anti-corruption laws and regulations; knowing where and whether to self-report; managing a cross-border compliance program considering different cultural business practices; and applying consistent standards of conduct across jurisdictions. The document provides contact information for three professionals working in compliance and risk management in Brazil.

1. Managing Corruption Risk in Brazil: An Insider View

2. 2
MICHAEL HELLER
Director
Dow Jones Risk and Compliance
ISABEL FRANCO
Partner
Koury Lopes advogados LLP
REYNA TORRECILLAS
Chief Compliance Officer
General Electric Latin America

3. Regulatory Developments in Latin America
3
• Identifying applicable regulations
• Domestic and local anti-corruption law
• Foreign anti-corruption laws
• Knowing where and whether to self-report
• Political and legal considerations
• Managing a cross-boarder compliance program
• Different cultural business practices

4. Recent Enforcement Actions
4

5. Key Takeaways
5
• Conduct an analysis of what domestic and foreign
laws apply before launching an investigation
• Understand the potential benefits or implications
in applicable jurisdictions when self-report
reporting
• Apply consistent standards of conduct to a cross-
boarder compliance program and allocate
resources accordingly

6. THANK YOU
CONTACT DETAILS
6
MICHAEL HELLER
Director
Dow Jones Risk and Compliance
Michael.heller@dowjones.com
ISABEL FRANCO
Partner
Koury Lopes Advogados LLP
ifranco@klalaw.com.br
REYNA TORRECILLAS
Chief Compliance Officer
General Electric Latin America
Reyna.torrecillas@ge.com