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How the U.S. Government Criminally Charges a Latin American Public Official

Last November, then Assistant Attorney General for the Criminal Division of the U.S. Department of Justice (DOJ), Lanny Breuer, told an audience at an FCPA conference: “If you are a foreign official, corrupt, and living in the United States, the U.S. Government will prosecute you.” This month the DOJ made public its criminal charges against […]

Author: Matteson Ellis

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Other Notable FCPA Developments in Latin America in 2012

Earlier this week, FCPAméricas discussed Latin America’s Top FCPA Enforcement Activity in 2012. Today’s post offers three other notable FCPA developments in the region last year. These developments demonstrate how FCPA enforcement efforts are playing out there. Embraer Investigation Continues: The SEC’s investigation into potential corrupt payments by Brazil-based commercial airline manufacturer Embraer (the world’s […]

Author: Matteson Ellis

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