Jed Dwyer, co-chair of the White Collar Defense & Investigations Practice, will serve as a panelist on the "U.S. Financial Crime Enforcement in LatAm Jurisdictions" panel.
This panel of experts will discuss the current state of U.S. financial crime enforcement vis-à-vis key Latin American jurisdictions, its impact on U.S. businesses with ties to Miami and Miami’s role in such enforcement proceedings. Panelists will explore the implications of shifting priorities of financial crimes in Latin America, including enforcement of the Foreign Corrupt Practices Act. Panelists will address recent and anticipated enforcement efforts against financial crimes involving tax evasion, money laundering, and sanctions, as well as recommended planning and risk management practices