Enforcement authorities throughout the United States and the Americas continue to aggressively investigate fraud and corruption across the region in the third quarter of 2019. Below, we highlight some recent developments and...more
10/14/2019
/ Airlines ,
Anti-Corruption ,
Argentina ,
Aviation Industry ,
Brazil ,
Bribery ,
Chile ,
Compliance ,
Corporate Investigations ,
Corruption ,
Criminal Convictions ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Ecuador ,
Enforcement Authority ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Government Investigations ,
Indictments ,
Kickbacks ,
Latin America ,
Mexico ,
Money Laundering ,
Peru ,
Popular ,
Securities and Exchange Commission (SEC) ,
United States-Mexico-Canada Agreement (USMCA)
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