Pablo Quiñones

Pablo Quiñones

Reed Smith

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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

Operational Regulatory Risks Facing Private Equity Firms

If you work in the private equity world, you probably know that you are already exposed to a variety of regulatory risks and obligations that can have a significant impact on your firm’s operations and financial rate of...more

7/10/2013 - Antitrust Litigation Compliance DOJ FCPA Insider Trading IRS Private Equity Private Equity Funds Risk Assessment SEC U.S. Treasury

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