Perspective
Jul. 24, 2014
Latin America: a hotbed for FCPA enforcement
Since 2009, the number of settled FCPA enforcement actions involving conduct in Latin America has outpaced the number of actions originating from conduct in China. By Tammy Albarrán and Tracy Ebanks
Over the past decade, as anticorruption enforcement actions by the Department of Justice and Securities and Exchange Commission focused heavily on conduct in China, U.S. companies also concentrated their anticorruption compliance efforts on their Chinese operations. More recently, Latin America has come into focus for U.S. regulators. Since 2009, the number of settled Foreign Corrupt Practices Act (FCPA) enforcement a...
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