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Reflections on Week of Compliance in Brazil
This guest post was written by Tom Fox, known as the Compliance Evangelist. It has been cross-posted from the FCPA Compliance and Ethics Blog. I have finished up my week in Brazil and I wanted to end...
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Colombia Ramps Up Enforcement of Transnational Bribery Law
Recent announcements in Colombia indicate that the country is taking seriously its new transnational bribery law. Colombia’s Superintendent for Corporate Entities (“Supersociedades”), the local...
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AMLO’s Election and the Future of Mexico’s National Anti-Corruption System
This is a guest post by Robert Clark, Manager of Legal Research, TRACE International, where he oversees a team of lawyers responsible for the production of analytical content. Mexico’s new...
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Guatemala Decides Not to Renew CICIG Mandate
This guest post is from Jose Quiñones, Partner at Qil+4 Abogados in Guatemala. Concern has been raised by the Guatemalan compliance community regarding the decision by the Guatemalan President not to...
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Corruption in Mexico 2019: An Interview with Dr. Jose Ivan Rodriguez Sanchez
By Bill Dahl, an investigative journalist who has published this series regarding public health and environmental hazards in Jalisco, Mexico. The interview was conducted as part of his research. In...
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New Standards in Mexico for Gifts & Hospitality with Government Officials?
Right out of the box, the new President of Mexico Andrés Manuel López Obrador (AMLO) has made clear his administration will have little patience for hospitality dealings between the private sector and...
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WhatsApp and FCPA Compliance
Perhaps in no region in the world is WhatsApp used more frequently than in Latin America. From Mexico to Patagonia, people rely on the application constantly for both personal and professional use....
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FBI’s New Miami-Based Corruption Squad Highlights Enforcement Focus on Latin...
This guest post is from Dawn E. Murphy-Johnson, Counsel at Miller & Chevalier in Washington, DC. The Federal Bureau of Investigation (FBI) has deployed a new anti-corruption squad in its Miami...
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The FBI Speaks to Latin America about Corruption
In May 2019, leaders of the FBI’s anti-corruption efforts in Latin America addressed an audience of compliance professionals at the LEC Brazil International Compliance Congress in Sao Paulo. Special...
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A New Focus in the Car Wash Probe
This guest post is from Victoria Arcos and Fernanda Martins, anti-corruption lawyers at KLA Koury Lopes Advogados in Brazil. Brazilian anti-corruption efforts have a new focus – money laundering by...
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