Miller & Chevalier: 2020 Latin America Corruption Survey
Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...
Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...
As outlined in a December strategy announcement, the Biden Administration intends to dramatically accelerate the fight against domestic and international ...
A U.S. District Court appeared to undermine an important aspect of FCPA cases – the determination of whether a foreign ...
FCPA enforcements fell in 2021 to their lowest in a decade, but many signs point to a rebound in FCPA ...
Though broad in scope, the Biden Administration's plan to counter domestic and international corruption follows four primary lines of effort. ...
DOJ's latest remarks (via Deputy Attorney General Lisa Monaco) on corporate criminal enforcement carry important implications for compliance teams. Going ...
A new sheriff is in town, at least when it comes to combatting corruption, according to an analysis by international ...
Getting the Full Picture, Fast Comprehensively identifying and verifying corporate hierarchies and ultimate beneficial owners (UBOs) has become increasingly important ...
Ken Bensinger discusses his fascinating book, "Red Card," and the decades of misconduct by FIFA eventually uncovered by the FBI. ...
The Outlook for AML in the Year Ahead 2018 proved to be a challenging year in the fight against money ...
As evidenced by the Nigerian port systems, corruption often arises from inefficient systems. Inter-agency coordination and process modernization can curb ...
Updated enforcement priorities and guidance on facilitating ransomware payments remind companies of all types to establish holistic AML policies and ...
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