DOJ Enforcement in Latin America Continues Despite Pandemic -
During the 3rd quarter, the Department of Justice made a number of high-profile arrests and concluded plea agreements in several cases related to Latin...more
11/24/2020
/ Anti-Corruption ,
Anti-Money Laundering ,
Appeals ,
Bribery ,
Department of Justice (DOJ) ,
Embezzlement ,
Extradition ,
Foreign Corrupt Practices Act (FCPA) ,
Latin America ,
Mexico Supreme Court of Justice ,
Money Laundering ,
National Security Agency (NSA)