Skip to content

Editors

hpc hat edit

Harry Cassin
Publisher and Editor

ScreenShot2017-02-14at1.0ewr1.41PM-1-273x300

Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

bill-steinman-fcpa-blog-300x296-1

Bill Steinman
Senior Editor

rl cassin profile

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

Julie_DiMauro_Headshot

Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

ScreenShot2017-02-14at12.46.31PM-1-197x300

Marc Alain Bohn
Contributing Editor

ScreenShot2017-02-14at12.33.28PM-1-270x300

Bill Waite
Contributing Editor

ScreenShot2017-02-14at1.13.40PM-1-220x300

Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

ScreenShot2017-02-14at12.49.07PM-1-224x300

Eric Carlson
Contributing Editor

Posts Tagged: LLatin America

Latin America Enforcement Report – September 2015

Lucas Zanoni September 14, 2015

Here are some highlights from Latin American about corruption, enforcement, and compliance through August 2015.

Argentina: Three former employees of the Argentinian Mint (Casa de La Moneda) and a representative of the German company Atlantic Zeiser were sentenced to prison for an overpricing scheme, in which the SOE’s employees took bribes to award contracts for the purchase of technical equipment.… Continue Reading

Latin America Enforcement Report – July 2015

Lucas Zanoni July 29, 2015

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

Latin America Enforcement Report – June 2015

Lucas Zanoni June 10, 2015

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

Think you know Colombia? Think again

Jose Da Silva February 25, 2015

Colombia’s capital city, BogotaFor many years Colombia was considered a wild destination suitable only for the risk prone and adventurous. It even appeared on the no fly list of many countries due to drug wars, high crime rates, and a struggling economy.… Continue Reading