Overview of Business Crime in Latin America | 2015

While several Latin American countries have vowed to combat corrupt practices and have enacted legislation to formalise their intentions, meaningful change requires active enforcement as well as the political will and sacrifice to exact it. In the meantime, as Latin American countries begin working to strengthen their enforcement regimes, the greater threat to corrupt practices…

2014 Trade Americas Expo Boasts High Impact

Infrastructure development needs in Latin America and the Caribbean are great. Distinguished panelists at the 2014 Trade Americas & ConnectAmericas Expo engaged attendees and enjoyed robust discussions around the region’s latest trends and opportunities, connecting potential business partners and financiers and corporate and government leaders. Global Managing Parter, Michael Diaz Jr., panelist, addressed the conference…

Bolivian Anti-corruption Chief faces sentencing for bribery

(Excerpted from the Miami Herald, 5.23.14, Jay Weaver reporting) Bolivia’s convicted anti-corruption chief, Mario Fabrizio Ormachea faces sentencing Friday for traveling to Miami to extort a rich Bolivian businessman for $30,000 in exchange for making trumped-up charges against him disappear back home. Ormachea’s wealthy target was Humberto Roca, former owner of Aerosur Airlines, who fled…

8th Annual Latinoamericano Arbitration Conference

The 8th Latinoamerican Arbitration Conference is one of the most important events in the area of commercial and investment arbitration offering a variety of educational sessions and discussions, gathering prominent arbitrators, judges, justices, and well-known attorneys from around the world. Featured photo includes Juan Ramirez, Jr. and Marcela Blanco who attended the 8th Latinoamerican Arbitration Conference in Lima, Peru.…