Tag: Latin America

Published earlier this summer, the Engel List identifies over 50 prominent politicians and business people living in the Northern Triangle ...

Recent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and ...

Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...

Washington, DC (July 8, 2020) – Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and ...

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 ...