In Latin Lawyer, Litigation & Enforcement Attorneys Discuss FEPA & Corporate Compliance Programs

In a chapter in the Latin Lawyer Guide to Corporate Compliance – Sixth Edition titled “FEPA as a gateway to more compliance risk and related enforcement: tailoring relevant policies and controls,” María González Calvet, Renai Rodney, Natalia Mercado Violand, Corey Still, Katherine Kleinot, and Angelica Colino discuss the Foreign Extortion Prevention Act (FEPA), its role in the evolving enforcement environment, and the actions companies should take into consideration to address this new risk profile when crafting their compliance programs.

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