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The FCPA Blog

Richard L. Cassin August 8, 2007 The U.S. Department of Justice announced on July 23, 2007 the indictment in Houston of a former executive of a subsidiary of Houston-based Willbros Group Inc. He is charged with conspiring to make corrupt payments to Nigerian officials in violation of the Foreign Corrupt Practices Act.… Continue Reading Richard L. Cassin August 8, 2007 In its first Opinion Procedure Release of 2007, the Department of Justice said it would take no action against a requestor proposing to cover some expenses for a U.S. trip by six officials of an Asian government.… Continue Reading

Foreign Corrupt Practices Act Enforcement in 2020

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COVID-19 Recovery in Latin America and the Caribbean: A Partnership Strategy for the Biden Administration

COVID-19 Recovery in Latin America and the Caribbean: A Partnership Strategy for the Biden Administration In-Depth Research & Reports by Jason Marczak and Cristina Guevara Foreword From Mexico City to Manaus, the COVID-19 pandemic has ravaged communities throughout Latin America and the Caribbean. In March 2020, families in Guayaquil searched for coffins to bury their loved ones. In April and May, Venezuelans who had fled the Maduro dictatorship were forced to return home after having lost their jobs in neighboring countries. As someone who has spent fifteen years in Congress advocating for the United States to work more closely with our friends in Latin America and the Caribbean, I was deeply saddened as this region became an epicenter of the COVID-19 pandemic.

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