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Mexico faces fresh challenges in Wal-Mart investigation

Wal-Mart is also facing an investigation in the US

As Mexico begins its investigation into alleged bribery by Wal-Mart, lawyers speculate as to how the scene is likely to play out. While some say the government will struggle to get results, others think the international attention will ensure the investigation is conducted thoroughly

Bidding for success

Clovis Camargo, president of the General Counsels' Committee at Amcham Brazil, outlines how to make competitive bids work

Micro money matters

Muhammad Yunus, who won a Nobel Peace Prize for his microfinance work, speaks to Brazilian President Dilma Rousseff

Microfinance is subject to increasing criticism, and regulation. Rosie Scammell talks to the lawyers driving the industry’s expansion across Latin America within a complex environment

What now for Wal-Mart?

Around US$10 billion was wiped off Wal-Mart's market value on Monday

As Mexico launches an investigation into alleged bribery by Wal-Mart, lawyers examine how corporations should handle FCPA investigations, and the implications for the world's largest retailer

The currency of compliance

Euridice Mason speaks to LACCA members

Should you be giving cash bonuses to internal whistleblowers in your company to encourage compliance? LACCA investigates

Getting to grips with government

Carolina Strobel speaking in São Paulo

Lobbying may remain a dirty word in Brazil, but nonetheless companies need to be able to interact with the government in an effective manner. LACCA looks at ways of making it work

Getting the most out of firms

Pam Woldow speaking in São Paulo

Last month Pam Woldow, general counsel at Edge International, spoke to LACCA members in São Paulo about how to get a handle on law firms

Managing the online minefield

Regulating the internet is proving a tough challenge for governments, leaving companies to form their own policies and procedures in a legislative black hole. LACCA hears from the in-house lawyers mitigating the risks and making the most of the internet

A taxing time

Leonidas Borio

White Martins’ tax director for Latin America talks to LACCA about the challenges of working across borders in an ever-complex area

Dispute resolution helps Quito deal take off

DOTY

Steve Nackan, president of Canadian investor Aecon Group, talks to LACCA about the Quito International Airport dispute, which last week won a Latin Lawyer Deal of the Year Award

From Colombia to the world

DOTY

Winner of the Latin Lawyer Deal of the Year Award for outbound investment, Cementos Argos’ international legal manager Juan Luis Munera talks to LACCA about the company’s acquisition of Lafarge’s US assets

“It really was remarkable”: the GC view of the M&A of the Year

DOTY

Colombia’s Grupo Sura’s acquisition of ING assets in five countries was named the M&A Deal of the Year by Latin Lawyer. Lina María López González led the buyer’s in-house team on the US$3.8 billion deal, and remembers a rewarding yet hectic year

Modernising Magnesita

Since becoming GC of Magnesita at the age of 28, Luiz Gustavo Perrotti has spent the past four years turning the company into a multinational, and turning himself into a businessman

Developing the negative

Sergio Beas

Looking through the legal lens of Kodak Latin America, LACCA examines the fallout from the company’s US bankruptcy filing

On an M&A mission

BTG spent US$600 million on buying out Celfin in February

Rosie Scammell talks to the in-house team at Brazilian investment bank BTG Pactual about going through two major M&As in such a short space of time

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