Poor Regulatory Quality -- A Corruption Red Flag?

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Indicators show that, compared to other regions of the world, Latin American countries generally have poor regulatory regimes. What does poor regulatory quality have to do with U.S. Foreign Corrupt Practices Act risk? The link is clear. The more uncertainty there is in the law, the more opportunity there is for corruption. This article examines how companies can identify and respond to regulatory risks in their FCPA compliance programs.

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Published In: Business Organization Updates, Criminal Law Updates, International Trade Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Matteson Ellis, Matteson Ellis Law, PLLC | Attorney Advertising

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