White collar crime and compliance

DOJ drops Eletrobras investigation

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.

Marval promotes in “non-traditional” practices

Argentina’s Marval, O'Farrell & Mairal has promoted three associates to partner in its compliance, data protection and life sciences practices.

Competing forces

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

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


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 Infrastructure and Energy Investment Second Edition

Introduction

Claudette M Christian and Joshua B Press

Hogan Lovells

Foreword

Anthony S Harrington

Albright Stonebridge Group