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

Part one provides an overview of government investigations in the region, including: (1) a high-level review of the United States’ enforcement actions after Lava Jato and key takeaways from those enforcement actions; and (2) an overview of the transnational investigations landscape in Latin America.

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

Read the full chapter

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