Mauricio A. España

Dechert LLP

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DOJ Issues Rare FCPA Opinion Regarding Liability For Extortion Payment

USA - February 14 2022 The U.S. DOJ’s FCPA Opinion process allows issues and domestic concerns to submit information related to “specified, prospective - not hypothetical -…

Siobhan M. Namazi

Mexico’s Electricity Industry Law Update: Remedies for Foreign Investors

Mexico - March 23 2021 The Decree amending Mexico’s Electricity Industry Law entered into force on 10 March 2021.1 Consolidating the plans of President Andrés M…

Howard Kleinman, Arif H. Ali, David L. Attanasio, Erica Franzetti, Tamar Sarjveladze

COVID-19 Coronavirus: New York State, Executive Orders 202.8 and 202.9 Impacting New York State Litigation and Businesses

USA - March 23 2020 On March 20 and 21, 2020, New York Governor Andrew M. Cuomo signed Executive Orders 202.8 and 202.9 as part of a series of Executive Orders…

Jonathan Kim, Krystyna Blakeslee, David W. Forti, Hector Gonzalez, Jason S. Rozes

Brazil’s “Car Wash” Operation Probes Banks for Employees’ Money Laundering Scheme

Brazil - February 13 2020 Brazilian authorities are investigating foreign and local banks for failure to prevent moneylaundering transactions that would have led to bribery of…

Erica Franzetti, Hector Gonzalez

Southern District Deals Blow to FCPA-Based Securities Class Actions

USA - April 17 2018 When a public company resolves a Foreign Corrupt Practices Act (FCPA) investigation by either the U.S. Department of Justice (DOJ) or Securities and…

Hector Gonzalez, Brendan Herrmann