Our Shared Neighborhood: Corporate Criminal Enforcement & Compliance in Latin America
Navigating pitfalls of doing business in risk-filled region
Tag: Latin America
Cost of Governance in Latin America
Cost of governance remains high in Latin America Special Report Latin American Entity Portfolio Management What’s in this report from ...
International Conference on Compliance in Spain
International training event on corporate compliance, integrity and regulation to be held in Miami and organized with Florida International University. ...
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 ...
The Capacity to Combat Corruption (CCC) Index 2020
Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the ...
The FCPA in Latin America: Common Corruption Risks and Effective Compliance Strategies for the Region
Latin America is experiencing a historic anti-corruption wave as governments in the region bolster their local anti-corruption laws, prosecutors courageously ...
Corporate Compliance Considerations Following the Publication of the Engel List
Published earlier this summer, the Engel List identifies over 50 prominent politicians and business people living in the Northern Triangle ...
10 Lessons from Operation Car Wash
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...
Miller & Chevalier: LatAm Anti-Corruption Efforts Experiencing Two Steps Forward, One Step Back
Washington, DC (July 8, 2020) – Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and ...
Corruption and Coronavirus in Latin America
Recent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and ...
The Helms-Burton Act: Maintaining Compliance with U.S. Regulations and Sanctions
The Trump administration’s policies toward Cuba have recently shifted, creating some urgency for U.S. firms that do business with the ...
“Don˜t Bribe for Me, Argentina:˜ Corruption Risks on the Río de la Plata
Argentina is home to scenic landscapes, rich culture and corruption, unfortunately. Matteson Ellis, expert in all things FCPA-related in Latin ...
