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Stericycle will pay at least $84 million to resolve US and Brazilian investigations into an international bribery scheme in Latin America.
20 April 2022
A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.
12 January 2021
13 November 2019
GIR travelled to Buenos Aires to see how Argentina’s young investigations bar is developing a year after the country introduced corporate criminal liability.
23 August 2019
The recent ratification of a landmark information-sharing agreement between Argentina and Brazil demonstrates the practical difficulties of facilitating cooperation in the region, an audience at an IBA conference in Paris heard.
26 June 2019
Prosecutors in Argentina are increasingly threatening individuals with pre-trial detention to get them to disclose evidence in corruption cases, a local practitioner has said.
20 May 2019
19 February 2019
Argentina’s Bruchou, Fernández Madero & Lombardi has absorbed compliance boutique Governance Latam, in a move that brings two experienced partners to the firm.
13 February 2019
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