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Latin American Investigations
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Venezuela Update: April 22, 2025

Holland & Knight Alert / April 22, 2025

Venezuela Update: March 24, 2025

Holland & Knight Alert / March 24, 2025

FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements

Holland & Knight Alert / March 13, 2025 / 5 Minutes

Venezuela Update: February 26, 2025

Holland & Knight Alert / February 26, 2025

Se fijan nuevas reglas comerciales en el mercado mayorista de gas natural en Colombia

Holland & Knight Alert / 10 de febrero de 2025 / 4 Minutes

Venezuela Update: January 23, 2025

Holland & Knight Alert / January 23, 2025

Venezuela Update: December 17, 2024

Holland & Knight Alert / December 17, 2024

Venezuela Update: November 14, 2024

Holland & Knight Alert / November 14, 2024

Venezuela Update: October 16, 2024

Holland & Knight Alert / October 16, 2024

Venezuela Update: September 17, 2024

Holland & Knight Alert / September 17, 2024

Venezuela Update: August 14, 2024

Holland & Knight Alert / August 14, 2024

Venezuela Update: July 16, 2024

Holland & Knight Alert / July 16, 2024

Venezuela Update: June 11, 2024

Holland & Knight Alert / June 11, 2024

Venezuela Update: May 16, 2024

Holland & Knight Alert / May 16, 2024

Beneficios colaborativos en casos de soborno transnacional en Colombia

Holland & Knight Alert / 16 de abril de 2024 / 3 Minutes

Venezuela Update: April 16, 2024

Holland & Knight Alert / April 16, 2024

Aumentan las sanciones por incumplimiento del SAGRILAFT y PTEE en empresas Colombianas

Holland & Knight Alert / 12 de abril de 2024 / 4 Minutes

Venezuela Update: March 13, 2024

Holland & Knight Alert / March 13, 2024

Venezuela Update: February 21, 2024

Holland & Knight Alert / February 21, 2024

Venezuela Update: January 16, 2024

Holland & Knight Alert / January 16, 2024