How the New Law Creates Legal Risks and Opportunities for International Businesses -
On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act (NDAA), which will give the U.S....more
1/5/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Department of Justice (DOJ) ,
Enforcement ,
FEPA ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
NDAA ,
Popular ,
Securities Exchange Act of 1934 ,
Travel Act ,
Wire Fraud
To close out 2021, enforcement authorities throughout the Americas continued to investigate fraud, corruption, and other misconduct across the region. For 2022, we expect an uptick of anticorruption investigations as a...more
3/4/2022
/ Anti-Corruption ,
Anti-Money Laundering ,
Biden Administration ,
Corporate Counsel ,
Corruption ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
El Salvador ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Guatemala ,
Honduras ,
Latin America ,
OECD
On October 3, the International Consortium of Investigative Journalists began reporting on millions of confidential documents relating to the financial activities of heads of state, international business leaders, and other...more
The U.S. Justice Department, the U.S. Securities and Exchange Commission, and their enforcement partners throughout Latin America remain focused on actively investigating corruption activities and bringing enforcement actions...more
7/1/2019
/ Anti-Corruption ,
Brazil ,
Chief Compliance Officers ,
Compliance ,
Corruption ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement ,
FBI ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
Latin America ,
Medical Devices ,
Mexico ,
Pharmaceutical Industry ,
Self-Disclosure Requirements