Beatriz Ponzoni, Author at Global Compliance News

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Beatriz Ponzoni

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Beatriz B. Ponzoni is a Foreign Legal Consultanti in the Government Enforcement Practice at Baker McKenzie in the United States.

In Anti-Corruption

FCPA Corporate Enforcement Policy: Cooperation as a mitigating factor

February 1, 2018 by Karyn Koiffman, Beatriz Ponzoni and Liliana Coutinho 6 Mins Read

This issue of the Ethics & Compliance in the Americas newsletter covers what the DOJ considers as cooperation, as updated by the new FCPA Corporate Enforcement Policy.

In Anti-Corruption

Latin America: FCPA Corporate Enforcement Policy

January 10, 2018 by Karyn Koiffman, Beatriz Ponzoni and Liliana Coutinho 3 Mins Read

This issue of the Ethics & Compliance in the Americas newsletter covers the new FCPA Corporate Enforcement Policy, which replaced the FCPA Pilot Program that had been in effect since April 2016.