News & Analysis as of

Corporate Counsel Latin America

Seyfarth Shaw LLP

Remote Work Update in Latin America: Latest Developments

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Remote work regulations are the new reality companies are learning to navigate in recent years. This learning process is not over yet. Throughout the world, countries are still trying to adjust their employment regulations to...more

King & Spalding

H2 2021: Latin America Enforcement Review

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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

(ACOEL) | American College of Environmental...

The New Environmental and Human Rights Treaty in Latin America and the Caribbean You Should Know About

The Escazú Agreement came into force in April 2021 with 12 ratifications (out of a possible 33) from Latin American and Caribbean countries. Guided by a secretariat at the Economic Commission for Latin America and the...more

Morrison & Foerster LLP

UK Introduces New Global Anti-Corruption Sanctions Regime

On 26 April 2021, the UK’s first sanctions under the Global Anti-Corruption Sanctions Regulations 2021 (SI 2021/488) (“the Regulations”) came into force. The Regulations are made under the Sanctions and Anti-Money Laundering...more

WilmerHale

Latin America Anti-Bribery Year-in-Review: 2020 Developments and Predictions for 2021

WilmerHale on

Despite the impacts of the COVID-19 pandemic, 2020 was an active year for Foreign Corrupt Practices Act (FCPA) enforcement - and anti-corruption enforcement more generally. Enforcement actions related to Latin America played...more

Skadden, Arps, Slate, Meagher & Flom LLP

Latin America Dispute Resolution Update – The Latest Developments in Cross-Border Disputes Involving the US and Latin America

This edition offers insights regarding COVID-19 ’s impact on mergers and acquisitions and on construction projects, recent changes to International Chamber of Commerce rules, and developments relating to discovery in aid of...more

WilmerHale

Latin America Anti-Bribery Year-in-Review: 2019 Developments and Predictions for 2020

WilmerHale on

Foreign Corrupt Practices Act (FCPA) enforcement activity reached new heights in 2019. Corporate penalties paid to US enforcement agencies topped last year’s record levels, and individuals were charged at a pace matching last...more

A&O Shearman

Governance & Securities Law Focus: Latin America Edition, August 2016

A&O Shearman on

This newsletter provides a snapshot of the principal US and selected global governance and securities law developments during the second quarter of 2016 that may be of interest to Latin American corporations and financial...more

Beveridge & Diamond PC

Latin American Environmental Regulatory Tracker

This month’s tracker reflects key initiatives from June 16 - July 15, 2016. Brazil’s proposal to establish the region’s first comprehensive chemical regulatory program is the top story of this issue. Elsewhere, Chile...more

McGuireWoods LLP

The Olympus Debacle: Why Internal Whistleblowing is a Good Thing for Compliance

McGuireWoods LLP on

The U.S. Department of Justice announced last week that Olympus Corporation of the Americas (OCA) agreed to pay $646 million to resolve three cases relating to its longstanding practice to bribe doctors and hospitals in the...more

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