Catching Up with OFAC Sanctions Enforcement Actions
Michael Volkov highlights three sanctions-related enforcement actions all breaking in the last six weeks – and two of which involved ...
Tag: latin america
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 ...
The FCPA Compliance Challenges in Using WhatsApp and How Companies Can Address Them
Matteson Ellis describes what a compliance policy for ephemeral communications should look like – a concern for Latin American countries ...
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 ...
Growing FCPA Awareness in Latin America
Despite the occasional high-profile FCPA investigation, we’ve seen an overall downward trend in FCPA violations. This could be attributable largely ...
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 ...
Internal Investigations on the Rise in Latin America
Latin America is experiencing a significant rise in the number of internal investigations at large corporations, an increase that is ...
Latin America’s Top 4 Anti-Corruption Compliance Mistakes
With focus on compliance in Latin America on the rise, there has also been a steady increase in the compliance ...
Multi-Party Conspiracies in Central America: The Latest FCPA Case
The recent FCPA investigation and enforcement action against Vicente Eduardo Garcia, a former executive at SAP International, revealed an individual ...
Corruption Scandals in…Chile?
Chile has historically ranked among the least corrupt countries in Transparency International's Corruption Perceptions Index, but past performance isn't always ...
5 Ways that Latin American Companies and Individuals can be Subject to FCPA Jurisdiction
If you've ever wondered about the phrase "the long arm of the law," here it is in action. One might ...
The Tangible and Intangible Drivers of FCPA Risk in Venezuela Today
Venezuela is considered by experts to be one of the most corrupt countries in Latin America, and the problem appears ...
Free Downloads
- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
- Hill International, Inc. et al. January 17, 2020SEC Charges Construction Management Consulting Company and Former Employees with Accounting Fraud
- Allan L. Lundervold January 16, 2020SEC Charges Individual with Acting as an Unregistered Broker
