14 October 2025 • 1 minute read

Facing the new reality: Cartel designations, terrorism sanctions, and risk management strategies for Latin American businesses

Tuesday, October 14, 2025

We hosted a webinar on the latest legal and compliance risks facing companies in Latin America.

The session covered how recent US executive actions and the Department of Justice’s increased enforcement of sanctions impacted businesses with operations or partnerships in the region.

Participants learned how to navigate heightened scrutiny, manage compliance challenges, and protect their businesses from legal, financial, and reputational risks.

Watch the webinar

Speakers

Antonio Cardenas Arriola
Antonio Cardenas Arriola
Partner, US-LatAm Practice Group Regional Co-Leader, Regulatory and Antitrust/ Compliance
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Francisca Franzani
Partner, US-LatAm Practice Group Regional Co-Leader, White Collar
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Jacabed Rodriguez-Coss

Of Counsel, White Collar, Investigations, and Government Enforcement

Ignacio Sanchez
Ignacio Sanchez
Partner, National Security and Global Trade
David Stier
Partner, White Collar, Investigations, and Government Enforcement
Sonia Torres Pabón
(Moderator)
Partner, Head, White Collar and Corporate Investigations Group in the Puerto Rico Office, US-LatAm Practice Group Regional Co-Leader, White Collar

Related capabilities

Regulatory and Government AffairsWhite Collar and Corporate Crime
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