Davis Polk partner Dan Kahn and associate Brooke Theodora recently contributed to Global Investigation Review’s second edition of The Guide to Compliance. They authored the “Latin America Compliance Requirements” chapter, which provides an overview of the guiding principles relating to anti-corruption liability and compliance, and sets out best practices for designing, implementing and maintaining an effective corporate anti-corruption compliance program for companies in Latin America.

Read the full chapter

This article was first published on Global Investigations Review in October 2023; for further in-depth analysis, please visit GIR The Guide to Compliance – Second Edition.  

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