Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Following recent SEC filings that described previously unreported FCPA-related investigations, there are at least 100 confirmed ongoing investigations overall, with 20 new active investigations first disclosed since the start of 2020, according to data from FCPA Tracker.… Continue Reading
So far in 2021, eight companies, all from different industries, have disclosed new FCPA investigations.… Continue Reading
I live in Mexico City and work in Mexico and Latin America. Here’s what ISO 37001 looks like from my perspective.
In the next few months, the Geneva-based International Organization for Standardization, or ISO, is expected to release its anti-bribery management systems standard, Number 37001.… Continue Reading
You might not immediately spot the link between the deadly Tianjin explosion in China, the million-dollar La Linea scandal in Guatemala, and the investigations against the giant American company Walmart, all in 2015.… Continue Reading
Former Guatemala vice president Roxana Baldetti allegedly took half of the payoffs from businesses who bribed the government to evade customs duties, prosecutors said in court this week.
Baldetti, 53, pictured left, was arrested last week.… Continue Reading
Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.
Pope Francis on LatAm graft: in his South America tour, the Pope said, “Corruption is the moth, the gangrene of a people.… Continue Reading
Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.
Although some countries aren’t strictly “Latin American” (Guyana and Puerto Rico, for example), they’re usually included in the regional grouping, and I thought it was appropriate to mention them.… Continue Reading
Here are highlights from Latin America in connection with corruption, enforcement, and compliance through May 2015.
Argentina: The Minister of Planning, Julio de Vido, and the governor of the Chubut province, Mario das Neves, are under investigation by the United States Securities and Exchange Commission for involvement in a bribery scheme to award oil contracts.… Continue Reading
Former El Salvador president Francisco Flores has turned himself in to authorities to face embezzlement and illicit enrichment charges related to a donation by the government of Taiwan.
Flores is accused of embezzling over $5 million of a $10 million Taiwanese donation for earthquake relief efforts in 2001, Corporate Embezzler reported.… Continue Reading
Alfonso Portillo, former president of Guatemala, courtesy of Diario de Centero America, via YouTubeU.S. prosecutors asked a federal judge Monday to sentence former Guatemalan President Alfonso Portillo to almost six years in jail following Portillo’s admission to taking $2.5 million in bribes from Taiwan.… Continue Reading
