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High-value, high-risk: Bribery, corruption and fraud threats to the luxury goods sector

As Coco Chanel once said: "Fashion changes, but style endures." And "endurance" has been a key word for the global luxury goods sector in recent years; it has seen exceptional growth in defiance of high interest rates,...more

Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”

In December 2023, we published an alert concerning US Securities and Exchange Commission ("SEC") Chair Gary Gensler's warning to public companies against "AI washing" – that is, making unfounded claims regarding artificial...more

Regulating the Supply and Demand of Foreign Bribery

With the December 2023 enactment of the Foreign Extortion Prevention Act ("FEPA"), the United States' anti-bribery laws now penalize the "demand-side" of foreign bribery. While, for decades, the Foreign Corrupt Practices Act...more

Five ways in which fintechs can lead the way in compliance best practices across Latin America

Latin American fintech companies are uniquely placed to pioneer new and better approaches to compliance across the region. With innovation at their core, fintech businesses recognize that a strong compliance program...more

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