FCPA Compliance Report: Navigating the Complexities of FTO Designations and Compliance in Mexico and Latin America
Episode 337 -- Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
Patent Considerations in View of the Nearshoring Trends to the Americas
Managing Corruption Risk in Latin America
5 Key Takeaways | Franchising in the USA: Challenges for Latin American Brands
German Supply Chain Due Diligence Act and Its Impact on Latin America
WorldSmart: Fighting Corruption in Latin America, With Jose Ugaz and Walfrido Warde
FCPA Compliance Report-Miller & Chevalier 2020 Latin American Corruption Survey-Part 1, Introduction
JONES DAY PRESENTS®: Anticorruption Enforcement in Latin America: Compliance and FCPA Actions
Viewpoints: President José María Aznar Examines Economic Landscape in Latin America
Podcast: International Risks Facing Latin America Companies
Compliance Report-International Edition-Carlos Ayers on Tropicalizing Your Compliance Program
FCPA Compliance and Ethics Report-Episode 272 Miller & Chevalier 2016 Latin America Survey
Open for Business: Who's Investing in Latin America
D&O in Brazil and Latin America
PV Project Finance in Latin America is Easy, Right?
In February 2025, the Trump administration directed a significant shift in the US Department of Justice’s (DOJ) enforcement priorities by announcing a 180-day suspension of new actions under the Foreign Corrupt Practices Act...more
This is the seventh in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more
GSS bonds and other forms of sustainable finance have become a mainstream feature of Latin American debt capital markets - Sustainability issues in Latin America have long been closely linked to finance, but never more so...more
The Situation: Given the negative impact that sustainability-related risks can have on investment returns, investors, banks, and borrowers alike are increasingly focusing on environmental, social, and governance ("ESG")...more
US DEVELOPMENTS - SEC and NYSE/Nasdaq Developments - SEC Proposes Changes to Accredited Investor Definition to Broaden Access to Investments - In December 2019, the Securities and Exchange Commission (SEC)...more
This newsletter provides a snapshot of the principal US and selected international governance and securities law developments during the third quarter of 2017 that may be of interest to Latin American corporations and...more
This newsletter provides a snapshot of the principal US and selected global governance and securities law developments during the third quarter of 2016 that may be of interest to Latin American corporations and financial...more
This newsletter provides a snapshot of the principal US and selected global governance and securities law developments during the second quarter of 2016 that may be of interest to Latin American corporations and financial...more
US DEVELOPMENTS - SEC and NYSE/Nasdaq Developments - FAST Act Amends JOBS Act and Creates New Exemption for Resales of Restricted Securities - On 4 December 2015, the Fixing America’s Surface Transportation...more
Today we celebrate greatness in two areas. The first is in baseball as on this day in 1939, “New York Yankees first baseman Lou Gehrig benches himself for poor play ending his streak of consecutive games played at 2,130....more