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2024 Anti-Corruption Trends in Latin America: A Dynamic Environment for Enforcement and Compliance  


Author:  Alejandra Montenegro Almonte.; Matteson Ellis .; Katie Cantone-Hardy.


Source: Volume 58, Number 07, April 1 2025 , pp.91-95(5)




Review of Securities & Commodities Regulation

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Abstract: 

In this article the authors address key trends in FCPA enforcement in Latin America in 2024, including: few resolutions, high penalties; individuals at risk; the impact of legislative and policy updates; and evolving regional corruption perspectives and compliance practices as reflected by Miller & Chevalier’s 2024 Latin America Corruption Survey. The authors draw on these insights to offer an outlook for what we can expect for enforcement in the region in 2025.

Keywords: U.S. Foreign Corrupt Practices Act (“FCPA”) Enforcement; Plea Agreement, United States v. Gunvor S.A.

Affiliations:  1: Miller & Chevalier Chartered; 2: Miller & Chevalier; 3: Miller & Chevalier.

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