All South America articles – Page 6

  • Article

    SEC fines Telefônica Brasil $4.13M in World Cup ticket case

    2019-05-13T14:30:00Z

    Spanish telecom provider Telefônica Brasil received a civil penalty for improperly accounting for tickets and hospitality given to government officials.

  • Columnist_Fox
    Article

    South America cleans up its act

    2019-03-27T21:41:00Z

    A look at key investigations and enforcement actions in South America and Mexico in the past four years signifies a changing legal landscape that offers compliance lessons in advancing third-party anti-corruption compliance.

  • Blog

    U.S. Treasury sanctions Petroleos de Venezuela

    2019-01-29T11:30:00Z

    The Department of the Treasury’s Office of Foreign Assets Control has designated Venezuelan state-owned oil company Petroleos de Venezuela under Executive Order 13850 for operating in the oil sector of the Venezuelan economy.