Risky business

Miller & Chevalier members Brian Fleming and Alejandra Montenegro Almonte detail the growing US sanctions risk for Latin American companies.

Risky business Brian Fleming and Alejandra Montenegro Almonte

Throughout the Latin American and Caribbean compliance community, anti-­corruption risk associated with the US Foreign Corrupt Practices Act (FCPA) and the menacing possibility of an enforcement action by the US government is well known. The prospect of massive financial penalties and costly, time-­consuming investigations is often incentive enough for companies in the region to invest the time and resources to assess their FCPA-­related risk, and take appropriate compliance steps to mitigate it. This trend is only increasing – and we expect will continue to do so – as countries in the region adopt and enforce anti­corruption legislation of their own.

Events

Events

Latin Lawyer Live 10th Annual Private Equity

Events

Latin Lawyer Live 6th Annual Labour & Employment

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

All Reference

Guides

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The Guide to Infrastructure and Energy Investment

How to Build Up a Region: Development Banks and Multilateral Financing

Thomas Hechl and Vanessa Pinto Villa

Hogan Lovells LLP

The Role of Project Finance in Developing a Region: Trends and Considerations

Andrés Arnaldos Montaner , Daniel D Bartfeld , Jaime E Ramirez and Roland Estevez

Milbank, Tweed, Hadley & McCloy LLP
All Guides