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MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 113 results
External Publication

How the U.S. Focus on Cartels and Transnational Criminal Organizations Impacts Multinationals in Mexico

Firm Publication

Culture&Work: Summer 2025

International and Litigation Alert
Firm Publication

DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions

International Alert
External Publication

Crisis Management Essentials – Handling Investigation Secrecy Breaches

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

Culture&Work: Fall 2024

International and Litigation 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

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

The Guide to Compliance – Third Edition: Introduction and U.S. Compliance Requirements Chapter

External Publication

DOJ's New Safe Harbor Policy Raises Stakes on M&A Due Diligence

External Publication

The ACi Corporate Investigator's Handbook

External Publication

The Guide to Compliance – Second Edition: Introduction and U.S. Compliance Requirements Chapter

Firm Publication

DOJ Announces Safe Harbor Policy for Disclosures of Misconduct Discovered in Acquisition Due Diligence

International Alert
Firm Publication

Guidance from Attachment C: Recent Resolutions Include DOJ Updates to the Requirements for an Effective Compliance Program

International Alert
External Publication

Slicing Up DOJ's Half-a-Loaf Update to Corporate Enforcement Policy

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