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?
A quiet but significant power shift has been unfolding across Latin America. While the United States has long been the dominant economic and political influence in the region, its recent inward turn under the “America First”...more
Latin America presents a compelling, albeit complex, investment landscape as we move through 2025. While the region is projected for modest economic acceleration, the global stage is marked by political shifts and evolving...more
Donald Trump’s first term in office pursued an aggressive foreign policy toward China, imposing tariffs, restricting technology transfers, and accusing Beijing of unfair trade practices. However, one unintended consequence of...more
The global finance industry has been undergoing a significant shift in recent years, with investment patterns showing a slow but steady pivot towards Low Income, Lower Middle Income, and Upper Middle Income nations, as...more
Recent Department of Justice (“DOJ” or “Department”) activity on bribery in Mexico and Latin America sends a warning and provides a roadmap to companies doing business there. By following the roadmap, companies may escape...more
In recent years, the use of representations and warranties insurance (RWI) in mergers and acquisitions (M&A) transactions has experienced dramatic growth worldwide. Consequently, deal participants in Latin America are showing...more
Latin America increases involvement in compliance and voluntary carbon markets activity. Three factors distinguish Latin America as a potential leader in carbon markets: its adoption of carbon markets at the national and...more
In a region suffering from global trade dislocations, inflation, higher interest rates and complex political cycles, dealmakers remain cautiously optimistic that the transition to digital services across the region will...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 legislation updates the Children’s Online Privacy Protection Act (COPPA) by prohibiting internet companies from collecting personal information from anyone 13- to 15-years old without the user’s consent Senators...more
Enforcement authorities throughout the Americas continued investigations of fraud, corruption, and other misconduct across the region. Below are some of the highlights of the last quarter. ...more
The Federal Trade Commission (FTC) continues to put emphasis on the importance of corporate board involvement in privacy and data security. Corporate Boards: Don’t Underestimate Your Role in Data Security Oversight - The...more
With a total of 54 cases filed, 2020 was a record year for cases filed under the ICSID Convention, and with a total of 72 treaty-based cases, an important year in general for Investor-State Arbitration. ...more
In this Episode 1, I visit with firm Member James Tillen on the Survey’s findings on region-wide corruption risks and region-wide perceptions of corruption and effectiveness of local anti-corruption laws. Some of the...more
As Latin America continues to manage the adverse economic effects resulting from the coronavirus (COVID-19) pandemic and prepares for what lies ahead, there are certain post-shutdown processes and regulatory requirements to...more
Enforcement authorities throughout the United States and Latin America are grappling with the impact of the COVID-19 pandemic, which is dramatically changing the economic landscape and is sure to change the enforcement...more
The Situation: Effects from the COVID-19 global pandemic continue to impact adversely the operations and financial results of Latin American issuers. The Opportunity: In the current environment, Latin American issuers with...more
The COVID-19 pandemic arrived in Latin America during the midst of broad-ranging political and economic crises involving mounting debt burdens, social unrest, falling oil and commodity prices and currency devaluations. On...more
Enforcement authorities throughout the United States and the Americas continue to aggressively investigate fraud and corruption across the region in the third quarter of 2019. Below, we highlight some recent developments and...more
The Situation: Latin American governments, business leaders, and legal advisors continue to address privacy and cybersecurity concerns. The Result: The development and implementation of privacy-focused regulations is a...more
JONES DAY CYBERSECURITY, PRIVACY & DATA PROTECTION ATTORNEY SPOTLIGHT: Richard Martinez - Europe's new General Data Protection Regulation ("GDPR") is driving an evolution in corporate privacy practices globally. As...more
In this episode I visit with Carlos Ayers on steps you can take to make your compliance program more effective to employees in Latin America. This includes such things are localizing your training and presentations,...more
In this episode, I visit with Matt Ellis, a partner at Miller & Chevalier on the firm's 2016 Latin America Survey around corruption, compliance and enforcement in Latin America. ...more
On April 22, 2016, the Centers for Disease Control and Prevention (CDC) and the Occupational Safety and Health Administration (OSHA) jointly issued new guidance aimed at protecting workers from occupational exposure to the...more
On 12 December 2015, nearly 200 countries at the 21st annual meeting (COP21) of the United Nations Framework Convention on Climate Change (Convention or UNFCCC) reached an agreement that many have described as a historic...more