Companies operating in Latin America should re-examine anti-corruption best practices and be prepared to act quickly in response to a US government inquiry.
Key Points:
..In 2022, Latin America was a hotbed for US...more
Legislation may change the way government and the private sector collaborate on cybersecurity.
After years of vigorous debate and numerous false starts, in the closing hours of its 2015 session, the US Congress...more
Most business executives and officers lack the training and preparation to deal effectively with a search warrant.
State and federal law enforcement agencies continue to increase their investigation and prosecution of...more
In recent years, state and federal law enforcement agencies continue to increase their investigation and prosecution of white collar crime, particularly relating to the securities and healthcare industries. The search warrant...more