Tag: Latin America

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

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

It's no secret that Miami serves as a sort of bridge to Latin America. For that reason, it's home to ...

Venezuela is considered by experts to be one of the most corrupt countries in Latin America, and the problem appears ...

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

One of the most innovative features of Brazil’s new Anti-Bribery Law is Chapter 5, which establishes the possibility of leniency ...

Sensitive discussions about potential bribery lend themselves more to one-on-one encounters than larger, formal settings. The catch is that in ...

In the world of FCPA enforcement, 2013 was a big year. Some have pointed out, “After getting off to a ...

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

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

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

FCPAmerica interviews anti-corruption compliance expert Bruce Horowitz, co-founder of an Ecuadorian law firm known for not participating in extortion in ...