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You can always learn a lot from reviewing the underlying conduct to an FCPA enforcement action. Chief compliance officers can identify specific risk factors, mitigation steps and root...
On August 10, 2023, the U.S. Securities Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), in coordination with Columbian authorities, announced that Colombian...
The United States will return to Peru US$686,000 allegedly illegally obtained by former President Alejandro Toledo (2001-2006) from the Brazilian construction conglomerate Odebrecht, the <a href="https://www.justice.gov/"target="_blank"
The United States will return to Peru US$686,000 allegedly illegally obtained by former President Alejandro Toledo (2001-2006) from the Brazilian construction conglomerate Odebrecht, the <a href="https://www.justice.gov/"target="_blank"
The US Department of Justice (DOJ) Friday announced that former Panama President Ricardo Martinelli's sons were sentenced earlier that day in a New York City federal courthouse to 36 months of impriso...