Region: Chile

The bill has been called “very ambitious and all-encompassing” in its attempt to better define and punish economic crime in Chile.

08 August 2022

In the latest round-up, US Attorney Damian Williams adds to his senior leadership team, another former FinCEN official heads to a crypto exchange and a US firm has launched a new strategic risk and crisis management practice.

12 April 2022

27 March 2019

Brazilian law firm TozziniFreire has launched a network aimed at developing compliance best practices and enhancing discussion on regional anti-corruption matters.

27 November 2018

In the latest people news, a former Kirkland & Ellis partner moves to a specialist government contracts firm and a Debevoise & Plimpton lawyer becomes head of special investigations at British pharmaceutical company GlaxoSmithKline.

31 May 2018

Despite reaching a settlement with US, Brazilian and Swiss authorities over a year ago, the fallout from Odebrecht’s bribery scheme continues with the company agreeing two additional settlements and Latin American prosecutors charging more public officials.

13 February 2018

Peruvian prosecutors have raided the offices of three construction companies as part of a major bribery investigation – just 12 days after the country introduced corporate criminal liability for corruption and money-laundering.

15 January 2018

06 March 2017

Enforcers are exploring which investigative methods deployed in Operation Car Wash can be used in the country’s other corruption probes, a Brasília prosecutor says.

11 November 2016

04 October 2016