This intensive discussion will focus on related-party transactions entered into by a hypothetical multinational company and how you can recognize transfer pricing issues that arise from transactions involving goods, services and IP. Learn how to resolve common transfer pricing problems that arise before and after an IRS examination.
Latin America remains a market of opportunity and investment for multinationals, but significant corruption problems present complex obstacles for investing and operating in the region. A panel of leading anti-corruption compliance professionals will discuss the legal and business challenges faced by companies with global operations, and provide strategies to develop region- and country-specific programs, with special emphasis on Mexico and Brazil. They’ll also review recent high-profile investigations and targets for enforcement.
This presentation outlines criteria regarding the Brazilian Clean Company Act.
This resource reviews key provisions of the CFPOA, FCPA, UK Bribery Act, OECD, Brazil’s new law, provincial laws/regulations.
This intermediate-level program will examine the major issues that companies must address when doing business in Brazil, including the following: (1) corporate issues; (2) overview of stock purchases (both majority and minority interests) and asset purchases in both public and private companies: (3) issues upon sale or liquidation of interests; (4) distribution and agency arrangements; (5) major planning issues; (6) employment/labor issues at start-up, day-to-day and at termination; and (7) executive compensation.
For many years, the United States drove global anti-corruption efforts through vigorous enforcement of the Foreign Corrupt Practices Act. More recently, other jurisdictions have begun to assert themselves in the anti-corruption arena. Brazil joined those countries in 2014 by enacting a tough new anti-corruption law. This program will cover the main aspects addressed in the new law such as the penalties imposed, incentives for companies to establish and enforce effective compliance programs, leniency provisions and incentives for companies to self-report violations, impact on multinational companies doing business in Brazil and how they can prepare their existing compliance programs, impact on companies conducting internal investigations in Brazil and other relevant aspects.
This presentation deals with enforcement and international cooperation to combat corruption.