White collar crime and compliance

Holland & Knight recruits LatAm partner from DLA

Holland & Knight LLP has hired corporate lawyer Emil Infante from DLA Piper LLP, after hiring a senior counsel from the same firm earlier this year.

More Peruvian firms bolster compliance as Brazil's corruption scandal spreads

Gallo Barrios Pickmann Abogados and García Sayán Abogados have expanded their compliance departments amid growing national corruption concerns, which have already resulted in the pre-trial detention of a former Peruvian president.

Into the spotlight

The record US$3.5 billion settlement between Odebrecht, its affiliate Braskem and enforcement authorities across three continents is being hailed as a benchmark for future cross-border resolutions. Lawyers who worked on the case talk to Vincent Manancourt on and off the record about how it was done




Construction 2017


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