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Petrobras settlement shows commitment to cross-agency coordination, says DOJ official

The principal deputy of the DOJ’s criminal division has said that the recent Petrobras settlement is a sign of the DOJ’s commitment to reducing “piling on”, the practice where multiple enforcement agencies go after one company for the same conduct.

Still pending? Cryptocurrency’s legal status

Governments worldwide are either devising laws to regulate cryptocurrency or forcing creators of crypto economies to comply with the terms of existing laws. Partner Luis Alfonso Cervantes Castillo and associate Mónica Guaida Herrera of Mexico’s Cervantes Sainz SC consider whether cryptocurrencies can be subject to regulation. 

Transfer-pricing panel at LL Tax Summit gets senior in-house speakers

Tax heads from Chilean airliner LATAM, food service group Compass, logistics provider Crowley and scaffolding supplier AT-PAC will discuss transfer pricing and customs duties in a panel moderated by a top DLA Piper LLP economist at the Latin Lawyer Live 3rd Annual Tax summit next month.

Linking up

A planned takeover of the Buenos Aires metro system by Transport for London is one way the UK could strengthen its commercial relationship with Latin America as it prepares to leave the European Union. The country’s place in the world is set to change, but will Brexit reduce or increase the distance between London and Latin America?

Latin Lawyer Special Report: M&A and capital markets deal activity

An in-depth look at M&A and IPO transactions in Latin America and the law firms behind them.

Lifetime Achievement Award: José Luis de Salles Freire

The winner of Latin Lawyer’s Lifetime Achievement Award, José Luis de Salles Freire, built TozziniFreire Advogados into an elite institution. He reflects on how he embarked on a new approach to rendering legal services.

Petrobras settlement shows commitment to cross-agency coordination, says DOJ official

John Cronan, the principal deputy assistant attorney general of the US Department of Justice (DOJ), made the remarks at Latin Lawyer - GIR Live 6th Annual...






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Latin Lawer-250

The most authoritative guide to Latin America's leading business law firms - fully revised and updated 20th edition.

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