The Anti-Corruption Report published an article co-authored by litigation & enforcement partner María González Calvet that examines recent developments in Latin American anti-corruption enforcement.
With an increase in cross-border cooperation among Latin American enforcement authorities and a rising U.S. emphasis on coordination, companies with a global footprint face a myriad of complex risks in Latin America, including potentially large penalties in some countries that have succeeded in approving tougher anti-corruption legislation. The authors highlight several of the key developments in Latin America and the increasingly difficult compliance challenges companies may face there.
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