Regulators throughout Latin America are actively investigating allegations of corruption and prosecuting wrongdoers, and U.S. regulators have been working together and with Latin American counterparts to enforce anti-corruption laws in connection with allegations of legal violations in the region. Partners Julie Bédard and Maria Cruz Melendez, counsel Mayra Suarez and associate Shirley Diaz discuss why companies doing business in Latin America should be mindful of recent enforcement trends and global regulators’ focus on fighting corruption in the region.
Analysis of Latin America's Compliance Climate Indicates Anti-Corruption Efforts on the Rise
Latin Lawyer