Cross-Border Latin America-Focused Team Offer Insight on Navigating FCPA Enforcement in Argentina
May 17, 2018
U.S. regulators continue to expand their enforcement across borders, recently with a special focus on Latin America. Former U.S Department of Justice prosecutor John Couriel, in collaboration with Miami-based lawyer Adriana Riviere-Badell and Argentina-admitted international lawyer Melisa Ortes González, discuss the ramifications of the U.S. Foreign Corrupt Practices Act (FCPA) with a special focus on Argentina and how the U.S. takes on corruption on a global scale. The team focuses on Argentina’s progress toward aligning with foreign regulations, and offers additional insight on strategic steps a company facing an FCPA investigation can take to mitigate risks and protect their assets and reputation.
The La Ley article, “Implicancias de la FCPA en la República Argentina,” is available here.