Articles
Análisis Anual sobre Prácticas Contra el Soborno en América Latina: Desarrollos del 2020 y Predicciones para el 2021
El Salvador, Guatemala, Honduras, Mexico, Panama, USA - March 26 2021 A pesar de los impactos de la pandemia del COVID-19, 2020 fue un año activo no solo para la aplicación de la Ley de Prácticas Corruptas Extranjeras…
Latin America Anti-Bribery Year-in-Review: 2020 Developments and Predictions for 2021
USA - March 25 2021 Despite the impacts of the COVID-19 pandemic, 2020 was an active year for Foreign Corrupt Practices Act (FCPA) enforcement—and anti-corruption…
COVID-19: Investigations in the Time of Coronavirus: Conducting FCPA Investigations during the Pandemic
USA - August 11 2020 Latin America has been especially hard hit in recent months by the ongoing COVID-19 pandemic, as described in WilmerHale’s recent client alert here…
Justin Goodyear, Jay Holtmeier, Sara A. Maldonado, Kimberly A. Parker, Lillian Howard Potter, Kelsey Quigley, Erin G.H. Sloane, John F. Walsh
Latin America Anti-Bribery Year-in-Review: 2019 Developments and Predictions for 2020
Argentina, Brazil, Chile, Mexico, Peru - February 28 2020 Foreign Corrupt Practices Act (FCPA) enforcement activity reached new heights in 2019. Corporate penalties paid to US enforcement agencies topped the…
