Tagged: Latin America

Episode 363 — Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America

This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we will be back next week with more insights from the Corruption, Crime, and Compliance podcast. How can companies build trust and drive growth in a region as politically and economically volatile as Latin America? In this episode, Nicolas Garcia – Vice President, Legal, Regional and...

DOJ’s FCPA Enforcement Focus on Central and Latin America

DOJ’s FCPA Enforcement Focus on Central and Latin America

When it comes to FCPA enforcement, the Justice Department’s global focus for many years was on Asian countries, and in particular, China.  This trend, however, has continued, but in the past few years, DOJ has brought a larger percentage of criminal cases against Central and Latin American entities and individuals.  The reason for this focus reflects DOJ’s long-standing and closer working relationships with prosecutors and...