Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Argentina (54)

Friday
Jun162017

Swiss banker helped launder $25 million FIFA bribes

A former managing director of Julius Baer pleaded guilty Thursday to a money laundering conspiracy in the DOJ's prosecution of corruption in soccer's international governing body.

Click to read more ...

Tuesday
Jan242017

Manny Alas: Argentina pivots… to transparency and compliance

Argentina is experiencing a political and economic renaissance that’s drastically changing its business landscape. There’s a new focus on open markets, transparency and accountability in both the public and private sectors.

Click to read more ...

Wednesday
Dec142016

Argentina firm pays $112 million to resolve FIFA bribe charges

A South American sports marketing company admitted Tuesday that it paid millions of dollars in bribes and kickbacks to FIFA officials to win broadcast rights for the 2018, 2022, 2026, and 2030 FIFA World Cups.

Click to read more ...

Friday
Sep232016

FCC fines Siemens for failing to disclose FCPA and obstruction convictions

The Federal Communications Commission fined Siemens Corporation and Siemens Medical Solutions $175,000 Thursday for failing to disclose corporate felony convictions as required by the FCC's rules.

Click to read more ...

Tuesday
Sep132016

Jorge and Kenney: Argentina considers bill to enable corporate bribery prosecutions

Argentina's National Congress will soon consider a bill that would finally enable prosecutors to bring criminal charges against corporations that engage in bribery and other corrupt acts.

Click to read more ...

Monday
Jul252016

LATAM Airlines pays $22 million to resolve FCPA offenses

LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, agreed to pay more than $22 million to the DOJ and SEC Monday to resolve FCPA offenses for bribing union officials in Argentina.

Click to read more ...

Thursday
Jun162016

DOJ: Biomet breached DPA

The DOJ said in a court filing this month that Biomet breached a 2012 deferred prosecution agreement "based on conduct in Brazil and Mexico."

Click to read more ...

Tuesday
May032016

Fernando Cevallos: For Latin America, ISO 37001 brings needed compliance credibility

I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.

Click to read more ...

Tuesday
Mar012016

Olympus pays DOJ $22.8 million to resolve Latin America FCPA offenses

Olympus Corporation of the Americas said Tuesday settled two separate investigations, including one involving Foreign Corrupt Practices Act offenses.

Click to read more ...

Thursday
Feb042016

SEC charges South America airline exec with FCPA violations for union payoffs

The CEO of South America-based LAN Airlines agreed Thursday to settle SEC charges that he violated the Foreign Corrupt Practices Act when he authorized more than $1 million in improper payments to a sham consultant during a dispute between the airline and its unionized employees in Argentina.

Click to read more ...

Wednesday
Aug122015

Latin America Enforcement Report – August 2015

Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.

Click to read more ...

Wednesday
Jul292015

Latin America Enforcement Report – July 2015

Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.

Click to read more ...