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LexisNexis Business Solutions
Despite recent Foreign Corrupt Practices Act (FCPA) enforcement actions, there are signs of more positive engagement with governance and compliance in Latin America. Emerging markets offer attractive opportunities for investors, but businesses aiming to capitalize will need to prioritize robust due diligence...
Politically Exposed Persons (PEPs) can be among a bank’s riskiest customers. Their public positions and ability to divert funds make them prime targets for bribery and corruption. But the financial services industry doesn’t face the risk alone. Our new “PEP-Talk” eBook outlines...
The Petrobras bribery and corruption scandal feels more like a telenovela—the dramatic Latin American version of a soap opera. Honestly, as investigators uncover new stones, the wild twists and turns of the scandal offer more melodrama than a series finale. According to a New York Times article...
When it comes to finding your way around the regulatory landscape, the overabundant use of acronyms may make you feel like you need a translator by your side. FCPA, OAFC, BSA, PEP and others … keeping all of them straight could be a full-time job—if you weren’t already busy full-time...