latin america


Views from FCPA Enforcement’s Latin American Specialists

It's no secret that Miami serves as a sort of bridge to Latin America. For that reason, it's home to several Foreign Corrupt Practices Act enforcement officers specializing in Latin America. FCPAmericas' Matteson Ellis attended the American Conference Institute's recent Anti-Corruption Boot Camp in Houston and today shares with CCI what these experts had to share.


The FCPA “Elevator Pitch:” Selling Anti-Corruption Compliance to Latin American Executives

Sensitive discussions about potential bribery lend themselves more to one-on-one encounters than larger, formal settings. The catch is that in these situations, you’ve got to make a compelling case for compliance – and quick. Consider leading with these five talking points to convince Latin American executives to redouble their efforts to prevent FCPA violations and minimize sanctions.

The Top Three Bribery Risks in Latin America

Latin America is a region of great diversity, from the food to the languages to the cultures and the people. This also means that the forms of bribery in the region can be extremely diverse. Nonetheless, there are some common threats that FCPA practitioners in the ...

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Latin America’s Top FCPA Stories of 2013

In the world of FCPA enforcement, 2013 was a big year. Some have pointed out, “After getting off to a slow start, with no official corporate FCPA settlements announced in the first quarter, 2013 witnessed two of the top 10 biggest settlements of all time.”