Compliance Communications Blog

FCPA Investigations, Latin America and COVID-19

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9/8/20: Nothing is easy in these days of the pandemic. Certainly, conducting a FCPA investigation in Latin America would be a challenge. Law firm Wilmer Hale has released a client alert that “… sets out 0 key tips for conducting effective Latin America-focused FCPA investigations under pandemic conditions.” The ten steps lace together country-specific issues with broader FCPA cautions...

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FCPA Investigations, Latin America and COVID-19

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