Francisco Rivero

Francisco Rivero

Reed Smith

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New Reforms Impact Business Interests in Venezuela

On November 21, 2013, Venezuela’s president, Nicolás Maduro, sought and obtained an expansion of Executive power allowing for control of the Venezuelan economy by decree. As a result, two groundbreaking new laws have been...more

1/10/2014 - Financial Regulatory Reform Foreign Exchanges Foreign Markets Swaps

New Brazilian Anti-Corruption Law Will Soon Take Effect

On August 1, 2013, in response to the Organization for Economic Co-operation and Development’s ("OECD") requirement that Brazil comply with the Convention on Combating Bribery of Foreign Public Officials in International...more

11/21/2013 - Anti-Bribery Anti-Corruption Brazil Bribery Compliance OECD White Collar Crimes

New Mexican Anti-Money Laundering Regulations Take Effect

On October 17, 2012, Mexico passed the Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (the "Anti-Money Laundering Law" or "AMLL"). The AMLL represents a major sea change in...more

10/18/2013 - Anti-Money Laundering Mexico White Collar Crimes

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