Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s eighth edition of The Practitioner’s Guide to Global Investigations. They authored the “Latin America overview” chapter.

Part one of the chapter provides an overview of government investigations in the region, a high-level review of the United States’ enforcement actions after Lava Jato and key takeaways from those enforcement actions; and an overview of the transnational investigations landscape in Latin America.

Part two addresses best practices and practical guidance on planning and conducting internal investigations in Latin America.

Read the full chapter

This article was first published in Global Investigations Review in January 2024; for further in-depth analysis, please visit GIR The Practitioner’s Guide to Global Investigations - Edition 8

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