Risk Assessment e Avaliação de Programa de Compliance
- Avaliação de riscos de Compliance da companhia e entendimento da estrutura, processos, atividades, indicadores atuais de monitoramento e nível de maturidade em Compliance.
Implementação de Programa de Compliance
- Programas e integridade contemplando os requisitos da FCPA, UKBA, Lei Anticorrupção e outras legislações relevantes.
- Programa de Conformidade regulatório (SOX, LGPD, BACEN) e demais políticas internas.
- Mecanismos de Prevenção à Lavagem de Dinheiro.
Diligências Anticorrupção e Antissuborno
- Serviços de resposta a incidentes para detecção, resposta imediata, investigação e remediação de ameaças do ambiente cibernético.
Monitoramento de Conformidade
- Implantação de indicadores de conformidade e monitoramento contínuo.
Treinamentos
- Treinamentos corporativos de temas de Compliance e antifraude, lavagem de dinheiro, segurança cibernética e outros.
Lexology Index Recognizes A&M in the 2025 Commercial Litigation Guide
November 4, 2025
Lexology Index recognized eight leading experts from A&M's Disputes and Investigations practice in their 2025 Commercial Litigation guide.
US Commerce Seeks Public Input on the American AI Exports Plan: What US Exporters and Foreign Buyers Need to Know
October 30, 2025
The US government is seeking public input on a new AI exports initiative that could reshape how American technology is deployed abroad. Randall Cook, Kevin DeVilbiss, and Bridget Johnson examine the proposed American AI Exports Program, its focus on full stack AI solutions, and the national security considerations shaping its design.
Beyond Secrecy: Building a Culture That Stops Fraud at the Top
October 30, 2025
In this article for Raising the Bar, Director Robert Cruse outlines how to align culture and controls with enforcement trends under the FCPA and the EU Whistleblower Directive, including ensuring independent oversight and protected channels for insiders to speak up.
Navigating New Regulatory Harmonization Efforts Between the SEC and CFTC
October 21, 2025
How are disparities in SEC and CFTC regulatory regimes impacting innovation in financial markets, and what are the regulators’ plans to improve collaboration?
