Latin America (Spanish)

Latin America (Spanish)

Consultoría de Complimiento y Regulación

Courts, regulators, and corporations frequently turn to experienced, independent third parties to oversee settlement agreements, including deferred prosecution agreements (DPAs), non-prosecution agreements (NPAs), consent orders, and other instances where an organization’s corporate governance or compliance systems fail and regulators step in. Our Global.i experts have experience monitoring entities subject to a settlement agreement or consent order.

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