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
3/29/2021
/ Anti-Bribery ,
Anti-Corruption ,
Argentina ,
Brazil ,
Central America ,
Colombia ,
Compliance ,
Cooperation ,
Corporate Counsel ,
Criminal Penalties ,
Enforcement ,
Enforcement Statistics ,
Foreign Corrupt Practices Act (FCPA) ,
Latin America ,
Mexico ,
Paraguay ,
Peru ,
Petrobras ,
Statutory Penalties ,
United States-Mexico-Canada Agreement (USMCA)
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
3/2/2020
/ Anti-Bribery ,
Anti-Corruption ,
Argentina ,
Brazil ,
Compliance ,
Cooperation ,
Corporate Counsel ,
Criminal Prosecution ,
Enforcement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Latin America ,
Mexico ,
Self-Disclosure Requirements