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Tainted Anti-Graft Institutions Threaten Recent Anti-Corruption Progress in Latin America

This guest post is from Tony Ji, a student at Harvard Law School who worked as a Summer Associate at Miller & Chevalier in the Summer of 2017. A prior post highlights positive developments in the fight against corruption in Latin America, including public sector reforms and business compliance programs. This post discusses one threat […]

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Anti-corruption Progress in Latin America: Reasons for Optimism

This guest post is from Tony Ji, a student at Harvard Law School who worked as a Summer Associate at Miller & Chevalier in the Summer of 2017. The past few years seem to offer scant reasons for optimism in the fight against corruption in Latin America. Given the slew of corruption scandals, it is […]

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Comparing Self-Discloure Under the FCPA and BCCA

This guest post is authored by Roberto Lambauer, Senior Associate at Pinheiro Neto Advogados. Last year saw a dramatic increase in international cooperation in anticorruption enforcement. The trend is perhaps best demonstrated by the landmark global settlement signed by Odebrecht — a Brazilian conglomerate and the largest construction company in Latin America — with Brazilian, […]

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Trump Tightens Sanctions against Venezuela

The following guest post is from Timothy O’Toole, a Member of Miller & Chevalier who focuses on sanctions, export controls, and other international regulatory and compliance issues. At the end of August, President Trump issued an Executive Order that significantly broadened U.S. economic sanctions against Venezuela. In 2015, the U.S. – through the United States Treasury […]

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Trump Administration Imposes Sanctions against Eight Members of the Venezuelan Supreme Court

The following guest post is from Timothy O’Toole, a Member of Miller & Chevalier, and Abby Cotterill, a Senior Associate of Miller & Chevalier. They focus on sanctions, export controls, and other international regulatory and compliance issues. In March 2015, the Obama administration imposed economic sanctions against Venezuela arising out of what U.S. officials believed […]

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