Article 04 Jan 2024 U.S. Congress Passes Law To Criminally Prosecute Corrupt Foreign Officials United States Criminal
Article 11 Feb 2021 La Superintendencia De Compañías De Colombia Amplía Nuevos Criterios Para Los Programas De Cumplimiento: Fecha Límite Para Cumplir Antes Del 30 De Abril De 2021 Colombia Commercial
Article 11 Feb 2021 Colombia's Superintendence Of Companies Expands New Criteria For Compliance Programs: Deadline To Comply By April 30, 2021 Colombia Commercial
Article 20 Oct 2020 Podcast: On The Ropes: Enforcement Risk Roundtable: Perspectivas Sobre O Combate À Corrupção No Brasil Brazil Criminal
Article 07 Oct 2020 Podcast: On The Ropes: Enforcement Risk Roundtable Introduction United States Criminal
Article 24 Sep 2020 Cracks In The Foundation: Sargeant Marine Inc. Pleads Guilty And Agrees To Pay $16mm For Bribery Schemes United States Criminal
Article 01 Sep 2020 Worth The Wait? DOJ's First FCPA Opinion In Six Years Finds That Payment To Government-Owned Entity Does Not Violate The FCPA United States Commercial
Article 17 Jul 2020 Podcast: Insiders' Perspectives On The Ins And Outs Of The 2020 DOJ FCPA Guide: A Conversation With Ropes & Gray's Anti-Corruption And International Risk Leaders United States Commercial
Article 12 Jun 2020 Data Privacy Concerns For Latin American Businesses During COVID-19 United States Privacy
Article 11 Jun 2020 Revised DOJ Guidance Clarifies Corporate Compliance Program Expectations – Increasing Emphasis On Appropriate Resourcing, Practical Effectiveness, And Use Of Data United States Commercial
Article 19 May 2020 Ensuring Compliance As Usual Even Without Business As Usual In Latin America United States Criminal
Article 01 May 2020 Elevated Bribery And Fraud Risks In Latin America In The Wake Of COVID-19 United States Criminal
Article 05 Feb 2020 Four Years And Almost $4 Billion: Airbus Corruption Investigations End With Sky-High Fine United States Criminal
Article 16 Oct 2019 Costa Rica Enacts Corporate Criminal Liability For Acts Of Bribery; Enforcement May Soon Follow United States Criminal
Article 08 Apr 2019 Brazilian Federal Supreme Court Decision May Invalidate Key Operation Car Wash Efforts, But Enforcement Efforts Show No Sign Of Slowing Down United States Criminal
Article 11 Jan 2019 AMLO In Office: A New Dawn In Mexico's Fight Against Corruption? United States Criminal