Anti-corruption investigations and compliance

Telefónica Brasil settles FCPA charges after “compliance breakdown”

Telefónica Brasil has agreed to pay a US$4.1 million penalty to settle charges brought by the US Securities and Exchange Commission (SEC) that the company gave soccer tickets to government officials. The officials it gave gifts to had the power to help steer business to Telefónica, the SEC said.

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.

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.

Under siege

Between lawyer arrests, government investigations, an influx of foreign competitors and a technology arms race, senior partners in Peru are facing pressure from all sides. Vincent Manancourt convened a roundtable of local leaders to discuss the challenges

Compliance teams are enablers, not roadblocks for the O&G business

Energy companies should view the legal professionals who keep their compliance programmes updated as business-friendly, heard delegates at the Latin Lawyer Live 10th Annual Oil & Gas event, which was held yesterday at the Park Hyatt in Buenos Aires.


Insight

Reference

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Construction

Chile

Alfonso Reymond Larraín and Rodrigo Riquelme Yanez

Reymond & Cía

Brazil

Fernando Marcondes, Ricardo Medina Salla, Marlon Shigueru Ushiro Ieiri, Adriana Regina Sarra de Deus and Juliana Yumi Shiina Morato

LO Baptista

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