The Next Level of Compliance in Latin America

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The newest considerations for adapting your compliance program to corruption risks in Latin America Navigating cross-border investigations by the U.S. In coordination with various Latin American authorities Reaching coordinated resolutions with U.S. and Latin American authorities Specific coordination between the U.S., Brazil, and Mexico

The DOJ’s Revised Corporate Enforcement Policy and Your Compliance Path Forward: The Most Recent Enforcement Actions What They Reveal Between the Lines

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In 2022, there were 10 FCPA-related settlements, totaling $924 million, one of the higher totals in recent years. Additionally, DOJ has been active in issuing guidance on FCPA-related matters. A holistic view of the enforcement landscape, and settlement trends When and how a strong compliance culture served as a remediating or enhancing factor Meeting DOJ…