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Leasing Opportunities in Mexico
In the last two years, Mexico has emerged as the economic star of Latin America. While Brazil's slowing economic growth decelerated to recession, Mexico rebounded with solid prospects. This relative prosperity makes Mexico an attractive emerging market for companies involved in international equipment financing. In fact, the country's equipment financing market is already well-developed by regional standards, and is the second largest in Latin America. The predominant assets financed in Mexico include motor vehicles, information technology (IT) and industrial equipment.
We believe that the most comprehensive source of information about the Mexican equipment leasing industry comes from our company, The Alta Group Latin American Region (www.theAltagroup.com/latin-america/), which has been compiling data about the leasing industry in Latin America for over a decade. This data is posted under the Alta LAR 100 series of publications (http://bit.ly/1yMKzhg) and has been used in preparation of this article.
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.