Tag: latin america

Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the ...

Michael Volkov highlights three sanctions-related enforcement actions all breaking in the last six weeks – and two of which involved ...

The Trump administration’s policies toward Cuba have recently shifted, creating some urgency for U.S. firms that do business with the ...

Matteson Ellis describes what a compliance policy for ephemeral communications should look like – a concern for Latin American countries ...

The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...

Despite the occasional high-profile FCPA investigation, we’ve seen an overall downward trend in FCPA violations. This could be attributable largely ...

Latin America is experiencing a historic anti-corruption wave as governments in the region bolster their local anti-corruption laws, prosecutors courageously ...

Latin America is experiencing a significant rise in the number of internal investigations at large corporations, an increase that is ...

With focus on compliance in Latin America on the rise, there has also been a steady increase in the compliance ...

The recent FCPA investigation and enforcement action against Vicente Eduardo Garcia, a former executive at SAP International, revealed an individual ...

Chile has historically ranked among the least corrupt countries in Transparency International's Corruption Perceptions Index, but past performance isn't always ...

If you've ever wondered about the phrase "the long arm of the law," here it is in action. One might ...