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?
icraAs artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing audit gap, and what...more
This week I had the pleasure of speaking with Melissa Owen, attorney/owner of Ambiente Legal, about the significant regulatory developments regarding chemical registration in Latin America, including Latin American...more
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes Tim O’Toole and Matt Ellis from Miller & Chevalier to discuss the significant implications of...more
The United States-Mexico-Canada Agreement (USMCA) joint review process is scheduled to begin on July 1, 2026, but the time to prepare is now. Embedded trade compliance professionals should already be doing scenario...more
Welcome to Juntos, our bulletin that explores antitrust and competition developments across US-Latin America. In this issue, we look at key headlines from throughout 2024....more
As we embark on our third year of Latin America Focus, the ever-evolving landscape in the region brings fresh opportunities and challenges for local, regional and international businesses. After an extremely positive...more
Latin America’s growing investment landscape brings with it unique challenges and opportunities for foreign investors. Join us for a discussion on key developments impacting companies with investments or operations in Brazil,...more
Join us virtually for a Latin American Compliance Conference where senior government officials, industry experts and key US and Latin American lawyers discuss anti-corruption and Foreign Corrupt Practices Act (FCPA)...more
The Global Forum and the Organization for Economic Cooperation and Development (OECD) oversee the internationally agreed standards of tax transparency and exchange of information via the Common Reporting Standard (CRS). ...more