In Person

Global Anti-Corruption, Ethics & Compliance – New York

June 10 – 11, 2025
The Times Square EDITION

Event summary

The American Conference Institute is hosting its premier event for compliance leaders and legal practitioners to gain cutting-edge insights, practical strategies on compliance risks and regulatory enforcement, and exclusive networking opportunities. 

Featured agenda item

Wednesday, June 11, 2025 | 2:00 – 2:45 pm EDT

Latin America – The DOJ Focus on Cartels and TCOs: Updating Risk Assessments, Due Diligence and Monitoring for Third Parties and Supply Chains      

Daniel Grooms, Cooley partner and former assistant United States attorney, will speak on this panel centering on Latin America, where the Department of Justice (DOJ) is focused on cartel activity and transnational criminal organizations (TCOs), raising the stakes for companies operating in the region. During this panel, the speakers will explore:

  • The real-life legal, compliance and supply chain impacts of the intensifying DOJ focus on cartels and TCOs.
  • The latest, most sophisticated techniques being used by cartels and TCOs operating across borders.
  • Adapting a more rigorous approach to due diligence, monitoring and compliance to mitigate exposure to potential involvement in illegal activities.
  • Ensuring robust mechanisms are in place to identify and address risks related to corruption, antitrust violations and criminal enterprises.
  • Keeping up with changing regulatory landscapes and enforcement trends in both the US and Latin American jurisdictions.

For more information, please email Crystal Tong.

Details and registration

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