María González Calvet participates in a panel discussion at the ACI Forum on Cartels, TCOs & Compliance in Latin America in Washington, D.C on July 20. The inaugural forum brings together leading enforcement officials, in-house counsel, and compliance leaders to share practical strategies for managing today's complex risk landscape across the region.
Maria will speak on the panel New Potential Risks: Mapping the Nexus Between Cartels and FCPA Risk. The discussion will address crossover risks where cartel-affiliated officials engage in corruption, key differences between bribes and extortion, responding to extortion demands, lessons learned from recent enforcement actions and individual FCPA prosecutions, and meeting FCPA accounting provision requirements.
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