Jueves 13 de Diciembre 2018
In Facebook Twitter In
The Robert F. Kennedy Department of Justice Building in Washington, D.C., headquarters of the United States Department of Justice. (Photo: Coolcaesar)
Matteson Ellis, an attorney at Miller & Chevalier and Juan Morillo, Co-Chair of the White Collar and Corporate Investigations Practice at Quinn Emanuel. (Latinvex collage)
Wednesday, February 28, 2018
Special Reports

Latin America: FCPA Cases Grow


Latin America now leads in FCPA cases worldwide.

BY JOACHIM BAMRUD

As a new annual survey shows corruption growing in Latin America, experts warn that so will cases related to the US Foreign Corrupt Practices Act (FCPA) as well as other fraud.

Over half of all new FCPA cases in 2017 involved the payment of bribes in Latin America – and the trend will continue, or even intensify, in 2018, according to experts.

“In 2018, there will continue to be a demand for attorneys, accountants, compliance professionals and others who work on FCPA/corruption and fraud related matters in Latin America,” says Matteson Ellis, an attorney at Miller & Chevalier and author of The FCPA in Latin America. “This is because ...

Full story

Keywords:  Brazil, Chile, Colombia, Dominican Republic, FCPA, Mexico, Miller & Chevalier, Panama, Peru, Quinn Emanuel

 

See also Brazil & Mexico: Contrasts in Corruption Fight

 


 

More FCPA Coverage

More Legal Coverage

 

LATIN AMERICA: 2018 OUTLOOK

The CEO Outlook

The Business Expert Outlook

The Political Outlook in Brazil & Colombia

The Political Outlook in Mexico

 

The Aviation Outlook

The Capital Markets Outlook

The Energy Outlook

The Latin America M&A Outlook

The Mexico M&A Outlook

 

  Other articles in : Special Reports
Back to Special Reports