Tag: Latin America

An effective compliance program is predicated on trust; without employees' trust in their compliance officer, the compliance function is unlikely ...

Sensitive discussions about potential bribery lend themselves more to one-on-one encounters than larger, formal settings. The catch is that in ...

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses ...

Washington, DC (July 8, 2020) – Despite Latin America's anti-corruption progress over the last decade, including blockbuster investigations, high-powered politicians and ...

Navigating pitfalls of doing business in risk-filled region

Cost of governance remains high in Latin America Special Report Latin American Entity Portfolio Management What’s in this report from ...

Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...

Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the ...

Latin America is experiencing a historic anti-corruption wave as governments in the region bolster their local anti-corruption laws, prosecutors courageously ...

Published earlier this summer, the Engel List identifies over 50 prominent politicians and business people living in the Northern Triangle ...

The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores ...

Recent media reports have revealed numerous scandals tied to COVID-19 throughout Latin America. Miller & Chevalier’s Alejandra Montenegro Almonte and ...