Anti-corruption investigations and compliance
Argentine criminal court keeps country’s enforcement efforts on track
A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.
Honorato Delaveau hires partner to lead new regulatory practice
Chile’s Honorato Delaveau has hired the general manager of financial services group Tanner to head its new corporate governance, IT and financial regulation department.
Miranda & Amado opens white-collar crime practice with hires
Peruvian firm Miranda & Amado Abogados has announced the launch of a white-collar crime practice by hiring two partners from a local compliance boutique.
Mexico investigates commodity trader Vitol following US settlement
Mexico is investigating Swiss commodities trading company Vitol over alleged bribery, according to the country’s top anti-corruption prosecutor.
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