Corruption Risks and Anti-Corruption Compliance in Latin America

In a region as large and diverse as Latin America, one size does not fit all when it comes to compliance, agreed experts who spoke at a recent program sponsored by Strafford CLE Webinars. Whether it is local lack of understanding of global compliance expectations, a corporate ignorance of local norms, or intermediaries allowed to go rogue, companies should make a concerted effort to understand where they are conducting business, said speakers Matteson Ellis, a member of Miller & Chevalier; Jay Holtmeier, a partner at WilmerHale; and Wilby Caceres Pinedo, a compliance officer at Newmont Corporation. See “DOJ’s Long Arm Over Latin America: Recent Trends and Future Risks From Extraterritorial Application of U.S. Laws” (Sep. 30, 2020).

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