Recent Department of Justice (“DOJ” or “Department”) activity on bribery in Mexico and Latin America sends a warning and provides a roadmap to companies doing business there. By following the roadmap, companies may escape...more
1/17/2024
/ Anti-Corruption ,
Bribery ,
Compliance ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Investigations ,
Latin America ,
Mexico ,
Policies and Procedures ,
Popular ,
Remedial Actions ,
Remediation ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure
In 2022, companies are likely to see an increase in white collar and regulatory investigations and enforcement actions. Here are just a few reasons why this is likely to happen. First, in the late fall, Deputy Attorney...more
2/16/2022
/ Anti-Corruption ,
Anti-Money Laundering ,
Board of Directors ,
Compliance ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Audit Functions ,
Meeting Minutes ,
Securities and Exchange Commission (SEC) ,
Whistleblower Protection Policies