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Client Alert August 27, 2018

Corruption Probes in LatAm Aren’t Just Local Issues

  • Bribery-related headlines have been swirling in Latin America in recent years, most recently in Argentina.
  • Cross-border cooperation among law enforcement authorities appears to be at an all-time high, with local Latin American authorities and U.S. regulators joining their enforcement efforts on large-scale corruption probes such as Operation Car Wash, which has amounted to billions (USD) in monetary penalties paid by those implicated.
  • Here are five ways to mitigate risks relating to the Foreign Corrupt Practices Act (FCPA) investigations in Latin America.

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