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La administración Biden ha anunciado la creación
de un grupo de trabajo enfocado en combatir la corrupción a
nivel mundial, pero con mayor enfoque en los países de
Centroamérica. La administración anunció
que varias agencias estadounidenses "trabajarán en
conjunto para realizar investigaciones y capacitar a las fuerzas
del orden locales para que lleven a cabo sus investigaciones de
manera adecuada." Gran parte de este esfuerzo se
centrará en los países de Centroamérica, los
cuales por mucho tiempo se han considerado una región de
"sobrevuelo" para la aplicación y el cumplimiento
de la FCPA. ¿Qué significa este anuncio y qué
debería hacer su empresa para prepararse?
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance, election law and government ethics issues at the federal, state and local level.
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