Views from FCPA Enforcement’s Latin American Specialists
It's no secret that Miami serves as a sort of bridge to Latin America. For that reason, it's home to ...
Tag: latin america
Corruption and Compliance in Ecuador: An Interview with Local Lawyer Bruce Horowitz
FCPAmerica interviews anti-corruption compliance expert Bruce Horowitz, co-founder of an Ecuadorian law firm known for not participating in extortion in ...
Anti-Corruption Enforcement in Brazil Heats Up Against Individuals
The winds of change have reached Brazil, and it's fast becoming clear that the Brazilian government is putting the kibosh ...
“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 ...
The FCPA “Elevator Pitch:” Selling Anti-Corruption Compliance to Latin American Executives
Sensitive discussions about potential bribery lend themselves more to one-on-one encounters than larger, formal settings. The catch is that in ...
Latin America’s Top FCPA Stories of 2013
In the world of FCPA enforcement, 2013 was a big year. Some have pointed out, “After getting off to a ...
The Problem with Leniency Agreements in Brazil
One of the most innovative features of Brazil’s new Anti-Bribery Law is Chapter 5, which establishes the possibility of leniency ...
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- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
- Guy Scott Griffithe, Robert William Russell, Renewable Technologies Solution, Inc., Green Acres Pharms, LLC, and SMRB, Defendants, and Sonja Marie Russell, Relief Defendant January 21, 2020SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
