Jaime Guerrero

May 23, 2012 | Inside Counsel

At the crux of almost every Foreign Corrupt Practices Act (FCPA) internal investigation or government enforcement action involving alleged bribery is the question of whether the individual being allegedly bribed is a foreign official pursuant to the FCPA.

By Jaime Guerrero

7 minute read

May 09, 2012 | Inside Counsel

The Department of Justice (DOJ) provides guidance onand incentives forcompanies that cooperate with the government and self-report any alleged misconduct on behalf of the company and its employees.

By Jaime Guerrero

7 minute read

April 25, 2012 | Inside Counsel

Focus on the acts of joint venture partners and agents

By Jaime Guerrero

4 minute read

April 11, 2012 | Inside Counsel

Multinational companies and their executives operating in Brazil have increased cause to tread carefully with respect to anti-corruption compliance.

By Jaime Guerrero

3 minute read

March 28, 2012 | Inside Counsel

Sean McKessy, Chief of the Securities and Exchange Commission's (SEC) Office of the Whistleblower, recently reported that a significant majority of whistleblowers indicated that they used internal reporting channels before contacting the SEC.

By Jaime Guerrero

4 minute read

March 14, 2012 | Inside Counsel

Over the past few years, U.S. government enforcement agencies have substantially increased the number of investigationsand resulting enforcement actionsof companies and individuals in Latin America over alleged violations of the Foreign Corrupt Practices Act (FCPA).

By Jaime Guerrero

3 minute read

July 27, 2011 | Daily Business Review

For U.S. multinational companies operating in Latin America, the challenge of responding to a Foreign Corrupt Practices Act inquiry is compounded by the challenges inherent in conducting operations in multiple countries with multiple languages.

By Jaime Guerrero and Rob Iseman

4 minute read