Ley María y otras formas de incentivo legal a la paternidad responsable
FCPA Compliance Report: Navigating the Complexities of FTO Designations and Compliance in Mexico and Latin America
Episode 337 -- Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
Patent Considerations in View of the Nearshoring Trends to the Americas
Managing Corruption Risk in Latin America
5 Key Takeaways | Franchising in the USA: Challenges for Latin American Brands
German Supply Chain Due Diligence Act and Its Impact on Latin America
WorldSmart: Fighting Corruption in Latin America, With Jose Ugaz and Walfrido Warde
FCPA Compliance Report-Miller & Chevalier 2020 Latin American Corruption Survey-Part 1, Introduction
JONES DAY PRESENTS®: Anticorruption Enforcement in Latin America: Compliance and FCPA Actions
Viewpoints: President José María Aznar Examines Economic Landscape in Latin America
Podcast: International Risks Facing Latin America Companies
Compliance Report-International Edition-Carlos Ayers on Tropicalizing Your Compliance Program
FCPA Compliance and Ethics Report-Episode 272 Miller & Chevalier 2016 Latin America Survey
Open for Business: Who's Investing in Latin America
D&O in Brazil and Latin America
PV Project Finance in Latin America is Easy, Right?
Trade tensions, shifts in political priorities, and the accelerating demand for green solutions have been reshaping global capital flows and opening new avenues for cross-border investments. Against this backdrop, investors...more
Holland & Knight's Venezuela Strategic Advisory Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments impacting the interests of businesses across all industry sectors. ...more
As geopolitical unpredictability continues around the world, what does 2026 have in store for the global private equity (PE) market? In MoFo’s sixth annual Global PE Trends and Outlook report, our partners review the key...more
In the new year, the U.S. Department of Justice’s corporate enforcement and investigative efforts will focus on customs and trade enforcement, immigration, and export controls....more
El panorama regulatorio de los sectores minero y energético en América Latina atraviesa una fase de transformación profunda, marcada por la búsqueda de un equilibrio entre la eficiencia productiva y la protección integral de...more
On Dec. 4, the White House released its National Security Strategy (NSS), a document generally released once per presidential term that aims to serve as a formal explanation of the administration’s foreign policy worldview....more
On November 12, 2025, the US Department of Justice (DOJ) entered into its first deferred prosecution agreement (DPA) for violations of the Foreign Corrupt Practices Act (FCPA) since the beginning of the Trump Administration....more
A new wave of Middle Eastern investment into Latin America is redefining global capital flows and opening opportunities across strategic sectors. As Middle Eastern investors expand into the region, understanding these trends,...more
On Nov. 13, 2025, the White House announced a series of new trade framework agreements with Argentina, Ecuador, Guatemala, and El Salvador, representing the Trump Administration’s most active trade engagement in the Western...more
Key Points: •White House announces frameworks with Argentina, Guatemala, El Salvador and Ecuador to pursue reciprocal trade agreements that include worker rights requirements. •New frameworks mirror recent deals with...more
Welcome to Juntos, our bulletin that explores antitrust and competition developments across US-Latin America. In this issue, we look at key headlines from the third quarter of 2025. Argentina- CNDC concludes first part of its...more
El 16 de octubre de 2025, la Presidencia de la República publicó en la edición vespertina del Diario Oficial de la Federación (“DOF”) el “Decreto por el que se reforman y adicionan diversas disposiciones a la Ley de Amparo,...more
On October 16, 2025, the Office of the President published in the evening edition of the Federal Official Gazette ("DOF") the "Decree amending and adding various provisions to the Amparo Law, which regulates Articles 103 and...more
Following with our previous article: “Latin America: Panama Advances Toward Full Mercosur Membership and is Removed from EU’s High-Risk Jurisdiction List,” Mercosur has recently signed (on September 16, 2025) a free trade...more
En este episodio de "A Lo Legal En Par Minutos", Edwin Cortés, socio, y Mariángela Cáceres, abogada de asuntos laborales, analizan la Ley María y la iniciativa en Colombia de ofrecer a los padres la oportunidad de participar...more
Holland & Knight's Venezuela Focus Team invites you to read our Venezuela Update, in which we discuss the latest news, trends and developments in Venezuela that impact the interests of businesses across all industry sectors. ...more
Global cryptocurrency regulation has shifted from theory to enforcement. The OECD’s Crypto-Asset Reporting Framework (CARF) and strengthened Virtual Asset Service Provider (VASP) standards are redefining oversight...more
Bem-vindo ao Juntos, nosso boletim que explora o desenvolvimento do direito concorrencial nos EUA e na América Latina. Nesta edição, examinamos algumas das principais notícias do segundo trimestre de 2025....more
Bienvenidos a Juntos, nuestro boletín que explora desarrollos en el mundo del derecho antimonopolio y de competencia en América Latina. En esta edición, analizamos algunos de los principales titulares del segundo trimestre de...more
Welcome to Juntos, our bulletin that explores antitrust and competition developments across US-Latin America. In this issue, we look at key headlines from the second quarter of 2025....more
Over the past two decades, China has significantly increased its presence in Latin America, becoming South America's largest trading partner and the second largest, behind the United States, for Latin America as a whole....more
Latin America is at a pivotal moment in its water infrastructure development. Historically hindered by limited public funding and rigid policies, investment in sanitation, wastewater treatment, and desalination is now gaining...more
A quiet but significant power shift has been unfolding across Latin America. While the United States has long been the dominant economic and political influence in the region, its recent inward turn under the “America First”...more
icraAs artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing audit gap, and what...more