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The FCPA in Latin America: Common Corruption Risks and ~ THE FCPA IN LATIN AMERICA by MATTESON ELLIS, the first book to take a regional and cultural approach to FCPA compliance and enforcement matters, helps unpack the tectonic anti-corruption shifts underway in the region.
The FCPA in Latin America: Common Corruption Risks and ~ The book explores the nature of unique corruption risks as well as proven strategies to bridge cultural divides that often make compliance difficult to implement successfully on the ground. It does so through the eyes of Matteson Ellis, an anti-corruption attorney who speaks Spanish and Portuguese and has years of experience working on these .
Corruption and Coronavirus in Latin America / Corporate ~ Fifty-four percent of respondents to Miller & Chevalierâs 2020 Latin American Corruption Survey said corruption was a significant obstacle to doing business in Latin America; this is a 10 percent increase from a previous edition of the survey.
The FCPA in Latin America Common Corruption Risks and ~ The book explores the nature of unique corruption risks as well as proven strategies to bridge cultural divides that often make compliance difficult to implement successfully on the ground. It does so through the eyes of Matteson Ellis, an anti-corruption attorney who speaks Spanish and Portuguese and has years of experience working on these .
The FCPA in Latin America : common corruption risks and ~ Conveying anti-corruption compliance to Latin American business leaders Tailored compliance strategies for companies in Latin America Where culture fits into compliance in Latin America
The Fcpa In Latin America Common Corruption Risks And ~ PAGE #1 : The Fcpa In Latin America Common Corruption Risks And Effective Compliance Strategies For The Region By James Patterson - the fcpa in latin america common corruption risks and effective compliance
FCPA Compliance and Latin America: Specific Corruption ~ He has spent years in Latin America working on anti-corruption matters and FCPA compliance with Miller & Chevalier Chartered, Coudert Brothers LLP, and The World Bank before starting his own practice.
The FCPA in Latin America eBook by Matteson Ellis ~ The mere threat of FCPA enforcement has prompted people working in the region to embrace anti-corruption compliance norms. FCPA cases involving companies like Embraer, Wal-Mart, and Avon operating in Latin America have exposed local corruption risks, leading U.S. businesspeople to ask more questions about best practices for managing them.
Latin America: FCPA Corporate Enforcement Policy ~ This issue of the Ethics & Compliance in the Americas newsletter covers the new FCPA Corporate Enforcement Policy, which replaced the FCPA Pilot Program that had been in effect since April 2016. By Karyn Koiffman
Internal Investigations / FCPAméricas ~ WhatsApp and FCPA Compliance. 4.26.2019. Perhaps in no region in the world is WhatsApp used more frequently than in Latin America. From Mexico to Patagonia, people rely on the application constantly for both personal and professional use.
FCPA: A Resource Guide to the U.S. Foreign Corrupt ~ The Guide addresses a wide variety of topics, including who and what is covered by the Foreign Corrupt Practices Act's (FCPAâs) anti-bribery and accounting provisions; the definition of a âforeign officialâ; what constitute proper and improper gifts, travel and entertainment expenses; the nature of facilitating payments; how successor .
FCPA Compliance Strategies for Extortion in Latin America ~ Categories: Anti-Corruption Compliance, English, FCPA, FCPA Guidance. Comments / Print This Post / 1 Comment Comments One Response to âFCPA Compliance Strategies for Extortion in Latin Americaâ Maryna Kavaleuskaya Says: August 1st, 2016 at 12:59 am. One reader made an important point that we would like to address in this comment.
Foreign Corrupt Practices Act Compliance Audits ~ Foreign Corrupt Practices Act Compliance Audits . countryyp corruption risk 11. . Implementing Audits to Ensure Effective FCPA Compliance Programs: Risks and Challenges of Anti-corruption Compliance Audits. Potential Consequences of Failure to Conduct an Audit/Risk Assessment â Penalties for Violations of .
FCPA and Anti-Corruption in Latin America (Presentation ~ FCPA and Anti-Corruption in Latin America May 2011FCPA Enforcement "FCPA enforcement is stronger than it's ever beenâ and getting stronger. We are in a new era of FCPA enforcement; and we are .
Matt Ellis-The FCPA in Latin America - Compliance ~ Matt Ellis has set the standard for anyone who wants to understand FCPA compliance in Latin America. More than simply a recitation of the rules, The FCPA in Latin America speaks closer to my heart because it is about actually doing compliance. If you are doing business in Latin America or even considering it, you need to read this book.
FCPA or Anti-Bribery & Corruption Risk Assessments ~ One cannot really say enough about risk assessments in the context of anti-corruption programs. Since at least 1999, in the Metcalf & Eddy enforcement action, the Department of Justice (DOJ) said that risk assessments which measure the likelihood and severity of possible Foreign Corrupt Practices Act (FCPA) violations is the manner in which you should direct your resources to manage these risks.
FCPA and Anti-Corruption in Latin America ~ 98 18 Mexico 3.1 101 19 Dominican Republic 3.0 105 20 Argentina 2.9 110 21 Bolivia 2.8 116 22 Guyana 2.7 127 23 Ecuador 2.5 127 23 Nicaragua 2.5 134 25 Honduras 2.4 146 26 Haiti 2.2 146 26 Paraguay 2.2 164 28 Venezuela 2.0 Corruption is considered "rampant" in 9 Latin American countries Corruption is "Serious Problem" in 20 Latin American countries
A look at corruption risk in Latin America - Compliance Week ~ Compliance and risk officers whose companies do business in Latin America and the Caribbean will want to check out two new corruption reports that, combined, provide a comprehensive look at bribery risk in the region. Anti-corruption group Transparency International this month published a new report from its Global Corruption Barometer series .
Summary: The Foreign Corrupt Practices Act in Latin America ~ More than half of the DOJâs FCPA cases and nearly 80 percent of global enforcement action take place in Latin America. The root of corruption, according to the panelists, is government inefficiency, which, they argue, makes it difficult for companies to comply, and increases the temptation to take short cuts.
FCPA Compliance in Latin America 2018 / CLE Webinar ~ This CLE webinar will provide guidance to lawyers and compliance professionals for U.S. companies doing business in Latin America on implementing and strengthening FCPA compliance programs. The panel will review recent government enforcement focused on Latin American operations and the unique FCPA challenges when doing business in these countries.
Top 10 FCPA-Related Cases in Latin America / by Evan ~ In an effort to highlight FCPA enforcement activity in Latin America, particularly in the last few years, we have summarized what we believe are the top 10 FCPA-related cases in Latin America.
FCPA/Anti-Corruption Compliance CLE / The Knowledge Group ~ They will provide an in-depth discussion of the various FCPA/anti-corruption compliance issues every pharma/life sciences company should know. Speakers will also offer the audience best practices in developing and implementing an effective compliance and risk management program.
Five Insights into Anti-Corruption Compliance Programs ~ Itâs not business as usual for the FCPA. The governmentâs current strategy is to secure private-sector cooperation. As part of this effort, in late 2012 the Justice Department and SEC published a guide to what a comprehensive, effective anti-corruption compliance program looks like.
Matt Ellis-The FCPA in Latin America / Thomas Fox - JDSupra ~ In Chapters 5 & 6 Ellis discusses some tailored compliance strategies for both Latin American based entities and US companies doing business in Latin America. Beginning with risk based compliance .
Latin America: M&A anti-corruption due diligence ~ The recent âResource Guide to the U.S. Foreign Corrupt Practices Actâ (the Guide) issued by the DOJ and the SEC in 2012 devotes substantial attention to FCPA issues regarding M&A, specifically successor liability, which deems that a purchaser of a company may be held liable for the target companyâs pre-acquisition FCPA violations.