Analysis

Cross-border investigations in Latin America

  • Americas
  • Crisis Response
Don't panic: Conducting cross-border investigations in Latin America

 

In this article, which was published in the June edition of  Compliance & Ethics Professional, our experts discuss the corruption crackdown that is taking Latin America by storm, and how attorneys can bring forth a sound investigation plan to best help their companies respond to corruption allegations.

Download the article PDF


 
 
 
 

Key takeaways:
  • Identify all relevant stakeholders to discuss strategy, roles, and information sharing protocols.

  • Consider forming a special investigation committee to oversee the internal investigation and serve as an independent
    review board.

  • Determine the necessary investigative work streams, including data analytics and due diligence checks.

  • Discuss and agree with the company’s shadow investigation team on the investigation’s plan and scope.

  • Establish an agile and scalable project management and communication plan with a dedicated central coordinator to facilitate status reporting, issue escalation, and administrative tasks.
       

Article PDF

Don't panic: Conducting cross-boarder investigations in Latin America

Get in touch

Can our experts help you?