Martes 17 de Septiembre 2019
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The FBI recently established an Anti-Corruption Task Force in Miami to focus on Latin America. (Photo: Greater Miami Convention & Visitors Bureau)
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, April 24, 2019
Special Reports

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. 

Full story

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

 

LATIN AMERICA: FCPA OUTLOOK

FCPA: More Venezuela Focus

Brazil & FCPA: The Moro Factor

Mexico Corruption: No Quick Solution

 


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