Spotlight On Latin America Business Risks

Law360, New York (December 2, 2013, 2:22 PM EST) -- In this article, we provide an overview of anti-corruption developments and risks in Latin America, as well as guidance for companies that conduct business in the region.[1]

Why Latin America Matters

U.S. Enforcement Efforts

In recent years, misconduct alleged to have occurred in Latin America has been the focus of a growing number of corporate dispositions and investigations under the Foreign Corrupt Practices Act. From 2005 to the present, 22 concluded FCPA corporate enforcement actions have included a Latin America component, representing approximately 20 percent of...
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