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 ...
- Terry Wayne Kelly and Kelly Management, LLC August 22, 2019SEC Charges Mississippi Company and its Principal with Fraud in Timber Ponzi Scheme
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
