Corporate governance · Chile2026-08-08·8 min
Can a Board Be Liable for Not Adopting Compliance AI?
Chile's economic crimes law and the Caremark doctrine converge on one point: fiduciary duty now includes evaluating preventive detection technology.
Blog & Resources
Regulatory guides, enforcement analysis and compliance best practices for LATAM and beyond.
CADE · Brazil2026-05-20·8 min
CADE and antitrust compliance in Brazil: a guide for CCOs
The Conselho Administrativo de Defesa Econômica is LATAM's most active regulator in cartel cases. What your compliance team needs to know about obligations under Lei 12.529, Brazil's Competition Defense Law.
Law 27,401 · Argentina2026-05-18·7 min
Argentina's Law 27,401: corporate liability and integrity programs
Since 2018, companies contracting with the Argentine State under the largest procurement regimes must have an integrity program under Law 27,401. What this means in practice for your legal team.
FCPA · DOJ2026-05-15·8 min
FCPA enforcement in LATAM: the linguistic signals that raise alarms at the DOJ
The DOJ closed roughly half of its FCPA investigations after the 2025 shift. Why Latin American companies' exposure did not disappear, and which communication patterns still raise alarms.