FCPA: More Venezuela Focus

Latin America accounts for a third of FCPA resolutions.

BY JOACHIM BAMRUD

Venezuela and its state oil company PDVSA are the subject of multiple investigations related to violations of the U.S. Foreign Practices Act (FCPA), as Latin America overall continues to play a significant role in U.S. Department of Justice probes, experts say.

In this interview with Latinvex, Matteson Ellis, an attorney at Miller & Chevalier and author of The FCPA in Latin America, and Juan Morillo, Co-Chair of the White Collar and Corporate Investigations Practice at Quinn Emanuel, share their insights into recent Latin America developments. 

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Keywords: Argentina, Brazil, Chile, Colombia, Corruption, Eletrobras, FCPA, Miller & Chevalier, PDVSA, Peru, Petrobras, Quinn Emanuel, Vantage Drilling, Venezuela

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