On October 8 and 12, 2020, Fridman Fels & Soto partners Daniel Fridman and Alejandro Soto, with the assistance of associates Anel Viamontes and Gabi Sliwka, taught a class regarding the Foreign Corrupt Practices Act and its relationship to the SEC Whistleblower Program, compliance protocols, and internal investigations to compliance professionals in Latin America attending the Executive Program of Ethics and Compliance LATAM under the auspices of the Universidad Católica Argentina’s Business School together with the International Compliance Association. The class was moderated by Hernan Carnovale and Augustin Iavicoli of KPMG Argentina and Alejandro
Quintana. https://www.linkedin.com/feed/update/urn:li:activity:6722196160670416896/
Insights
FFS Partners Daniel Fridman and Alejandro Soto Teach FCPA Class to Latin American Compliance Professionals
Related Insights
When Paying a Rival to Quit Becomes an Antitrust Case: Lessons From the FTC's Zillow-Redfin Settlement
The FTC's settlement with Zillow and Redfin over a $100 million pay-to-exit deal: what the government alleged, the defense's case, and the unusual order requiring a competitor to rebuild and re-enter the market.
Latin America
Section 1782: Obtaining Evidence in the United States for Latin American Proceedings, in Days Rather Than Years
How Latin American litigants obtain U.S. bank records, corporate documents, and sworn testimony under 28 U.S.C. §1782 in days rather than years, and what makes a petition succeed.
Complex Civil Litigation
Injunctive Relief and Civil RICO – Not For the Faint of Heart
Federal courts across the United States are currently split on the question of whether a private plaintiff is entitled to injunctive relief under the federal RICO statute. As things currently stand, the fate of a private plaintiff seeking injunctive relief under the federal RICO statute depends on where they file suit. And while the Supreme Court has had an opportunity to resolve the circuit split, it has thus far opted not to do so.
Ready to discuss your matter?
Contact us confidentially. We respond promptly.