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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 413 results
Firm Publication

FCPA Spring Review 2025

International Alert
External Publication

2024 Anti-Corruption Trends in Latin America: A Dynamic Environment for Enforcement and Compliance

External Publication

What Cartel FTO Designation May Mean for Mexico

External Publication

FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

Firm Publication

Where FTO-Designated Cartels Operate

International Alert
Firm Publication

FCPA Winter Review 2025

International Alert
External Publication

Lexology – Panoramic: Anti-Bribery & Corruption 2025: Global Overview and United States Chapter

Firm Publication

Proceed with Caution: While FCPA Enforcement is Paused, Fraud and Bribery Risks Remain

International Alert
Firm Publication

Actions by the Trump Administration Increase the Risk for Corporations Interacting with Cartels

International Alert
External Publication

FCPA Settlement Spotlights Continued Risks for Multinational Corporations in India

Firm Publication

Designation of Cartels as FTOs Creates Heightened Risks for Companies Operating in Latin America

International Alert
External Publication

How Trump 2.0 May Change Business in Latin America

Firm Publication

Money Laundering Enforcement Trends: Winter 2024

White Collar Alert
Firm Publication

New Considerations for Companies with U.K. Ties: Home Office Issues Guidance to Organisations on the Offence of Failure to Prevent Fraud

International Alert
Firm Publication

FCPA Autumn Review 2024

International Alert
Firm Publication

DOJ Releases Updated Evaluation of Corporate Compliance Programs Guidance

International Alert
External Publication

Lexology Panoramic Next: Anti-Corruption 2024 - Global Trends & USA Chapters

External Publication

Carrots vs. Sticks: How Companies Are Using Corporate Compliance Strategies to Fight Corruption in Latin America

External Publication

Carrots vs. Sticks: Corporate Compliance, Not Enforcement, Is Driving the Fight Against Corruption in Latin America

External Publication

High Risks, Low Institutional Trust: Why Stronger Anti Corruption Laws Do Not Guarantee Increased Reporting of Corruption in Latin America

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