As the Department of Justice resumes Foreign Corrupt Practices Act (FCPA) investigations and prosecutions, businesses operating in Latin America face increased scrutiny, particularly regarding payments to cartels.
María González Calvet, co-chair of the global anti-corruption and international risk practice and Latin America practice, recently shared insights with Law.com International on this evolving enforcement landscape.
María notes that Latin America remains a focal point for FCPA cases, driven by robust information-sharing between US and regional regulators, linguistic and cultural expertise among prosecutors, and the region’s accessibility for US enforcement actions.
She emphasizes that while corruption is a significant factor, the ability to investigate and prosecute cases hinges on strong bilateral relationships and open channels for information exchange.
Clients are advised to reassess compliance programs, enhance third-party due diligence, and ensure protocols address risks associated with cartels and Foreign Terrorist Organization designations.
For additional resources, read our recent insights on the DOJ’s New FCPA Playbook, visit our Anti-Corruption & International Risk and Crisis Management & Investigations practices, R&G Insights Lab offering, and our Capital Insights resource center for updates and our latest thinking on developments in Washington, D.C., what they mean for you, and how we can help.
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