ΒιΆΉΘλΏΪ partner Dan Kahn and associate Brooke Theodora recently contributed to Global Investigation Review’s second edition of The Guide to Compliance. They authored the β€œLatin America Compliance Requirements” chapter, which provides an overview of the guiding principles relating to anti-corruption liability and compliance, and sets out best practices for designing, implementing and maintaining an effective corporate anti-corruption compliance program for companies in Latin America.

Read the full chapter

This article was first published on Global Investigations Review in October 2023; for further in-depth analysis, please visit GIR .