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 ...
Tag: Latin America
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
