ARTICLE
23 December 2022

Una Visión Interdisciplinaria En El Combate A La Corrupción

SJ
Steptoe LLP

Contributor

In more than 100 years of practice, Steptoe has earned an international reputation for vigorous representation of clients before governmental agencies, successful advocacy in litigation and arbitration, and creative and practical advice in structuring business transactions. Steptoe has more than 500 lawyers and professional staff across the US, Europe and Asia.
Steptoe attorneys Iris Bennett and Carlos Grover, along with Amybeth García-Bokor of Emergent Forest Finance Accelerator Inc., co-authored chapter for the book...
United States Criminal Law

Steptoe attorneys Iris Bennett and Carlos Grover, along with Amybeth García-Bokor of Emergent Forest Finance Accelerator Inc., co-authored a chapter for the book Una Visión interdisciplinaria en el Combate a la Corrupción (An Interdisciplinary Perspective on Combatting Corruption), titled "Lucha Contra la Corrupción: La Experiencia Estadounidense" ("The Fight Against Corruption: The US Experience"). It is published by the Universidad Nacional Autónoma de Mexico and edited by Sergio Eduardo Huacuja Betancourt on behalf of the Mexican Bar Association.

Their chapter traces the public corruption scandals, evolving public perceptions and responses to those perceptions from government that spurred the development of the US approach to combatting corruption. It describes core elements—such as corporate criminal liability, fraud and conspiracy statutes, public integrity laws, and corporate disclosure rules—that form the backbone of the US approach to addressing fraud and corruption and the tools used to pursue the complex investigations and prosecutions necessary to hold violators of these rules accountable.

The book is free to access here.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More