During the third calendar quarter there were seven corporate FCPA enforcement actions and three individual resolutions.
Entries in enforcement report (4)
During the second calendar quarter, there were four corporate FCPA enforcement actions and eight individual resolutions (seven related to Direct Access Partners). There were also three guilty pleas by individuals.
Here are some highlights from Latin American about corruption, enforcement, and compliance through August 2015.
Here are some notable items from April through June this year from Brazil in connection with corruption, enforcement, and compliance.