Sharon Cohen Levin, Co-Head of S&C’s National Security Practice, Andrew DeFilippis, Special Counsel in S&C’s Litigation Group and National Security Practice, and litigation associate Gabriella Papper authored a chapter for Latin Lawyer’s Guide to Corporate Compliance – Sixth Edition covering the corporate enforcement landscape in Latin America and key areas of vulnerability for companies conducting business in the region.
The authors discuss shifts in financial crime across Latin America and the increased focus from the U.S. government on narcotics and national security enforcement, as well as practical considerations for companies and financial institutions operating in Latin America to keep in mind given the latest developments.
Read the chapter.