Brazil’s state-controlled electricity company Eletrobras has announced that the US Department of Justice (DOJ) will not prosecute it for bribery, but an Securities and Exchange Comission (SEC) settlement still looms.
Argentina’s Marval, O'Farrell & Mairal has promoted three associates to partner in its compliance, data protection and life sciences practices.
Brazil is the epicentre of one of the largest corruption probes in the world, but with at least four different authorities policing the investigation and little coordination between them, companies implicated in Lava Jato are finding it difficult to resume normal business, including participation in public tenders, even if they've signed a leniency agreement. Levy & Salomão Advogados's Alexandre Ditzel Faraco and Rafael Zabaglia consider the competing enforcers putting hurdles in the way of Brazil's anti-corruption leniency programme
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
Claudette M Christian and Joshua B Press
Anthony S Harrington
Albright Stonebridge Group
These firms have professional notices in the Latin Lawyer 250