Webinar: Increased DOJ Focus on Criminal Enforcement in Central America: What's the Impact for Companies Operating in the Region?
Alejandra Montenegro Almonte and Matteson Ellis will host, "Increased DOJ Focus on Criminal Enforcement in Central America: What's the Impact for Companies Operating in the Region?" a panel discussion on June 23, 2021, 10:30 a.m. EDT.
Montenegro Almonte and Ellis, along with their colleagues Juan Carlos Tristán, BLP (Costa Rica), Vanessa Oquelí de Riera, García & Bodán (Honduras and El Salvador), and José Quiñones, ALTA QIL+4 Abogados (Guatemala) will discuss recent Department of Justice initiatives focused on criminal enforcement in Central America and what this means for U.S. companies operating in Guatemala, Honduras, El Salvador, and Costa Rica. They will provide insight on recent developments in local criminal legislation and compliance risks and trends in the region.