Anti-corruption investigations and compliance

Avianca’s FCPA disclosure puts spotlight on aviation industry

Colombia’s national airline has become the latest company in the aviation industry to report possible foreign bribery violations.

Latin Lawyer-GIR Live Anti-corruption & Investigations: combating persistent compliance risk

A transcript from Latin Lawyer-GIR Live Anti-corruption & Investigations, which took place in Mexico City in June, is now available to view.

A turning point

Argentina is overhauling its anti-corruption efforts. Significant enhancements to regulations and enforcement show a clear trend of local and international companies paying increasing attention to anti-corruption, compliance and investigations matters. Marval, O’Farrell & Mairal’s Gustavo Morales Oliver and Pedro Serrano Espelta outline what’s changed.


Insight

Reference

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Construction

Mexico

Javier Troncoso Valle

Bufete Troncoso

Chile

Alex Wagemann and Elina Mereminskaya

Wagemann Lawyers & Engineers

Guides

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The Guide to Corporate Crisis Management - First Edition

Introduction: Effective Crisis Management in Latin America

Sergio J Galvis, Robert J Giuffra Jr and Werner F Ahlers

Sullivan & Cromwell LLP

Dealing with the Challenges of Political Violence and Crime in Latin America

Jack Devine and Amanda Mattingly

The Arkin Group