Insights

Recent_FCPA_Developments_SOCIAL

Recent FCPA Developments for Latin America

The Foreign Corrupt Practices Act ("FCPA") is a U.S. federal law from the late 1970s that prohibits covered entities and individuals from directly or indirectly paying bribes to non-U.S. government officials to obtain or retain business. It also requires companies with securities listed in the United States to maintain accurate books and records, and adequate internal accounting controls. The U.S. Department of Justice ("DOJ") is responsible for enforcing the criminal provisions of the law, and the U.S. Securities and Exchange Commission ("SEC") is responsible for enforcing the civil provisions. This White Paper covers: 

  • Recent relevant updates to the DOJ and SEC's FCPA Resource Guide;
  • Recent enforcement related to conduct in Latin America; and
  • Key takeaways for companies with operations in Latin America.

Read the White Paper in English.

Lea nuestro White Paper en español.

Leia o nosso White Paper em Português.

Jones Day publications should not be construed as legal advice on any specific facts or circumstances. The contents are intended for general information purposes only and may not be quoted or referred to in any other publication or proceeding without the prior written consent of the Firm, to be given or withheld at our discretion. To request reprint permission for any of our publications, please use our “Contact Us” form, which can be found on our website at www.jonesday.com. The mailing of this publication is not intended to create, and receipt of it does not constitute, an attorney-client relationship. The views set forth herein are the personal views of the authors and do not necessarily reflect those of the Firm.

 
We use cookies to deliver our online services. Details of the cookies and other tracking technologies we use and instructions on how to disable them are set out in our Cookies Policy. By using this website you consent to our use of cookies.