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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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Entries in Guatemala (8)

Tuesday
May032016

Fernando Cevallos: For Latin America, ISO 37001 brings needed compliance credibility

I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.

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Wednesday
Feb032016

Jeroen Michels: Does corruption at customs still scare you? Well, it should

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. The link? Corruption in customs.

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Thursday
Aug272015

Guatemala government in meltdown amid La Linea graft scandal

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.

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Wednesday
Aug122015

Latin America Enforcement Report – August 2015

Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.

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Wednesday
Jul292015

Latin America Enforcement Report – July 2015

Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.

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Wednesday
Jun102015

Latin America Enforcement Report – June  2015

Here are highlights from Latin America in connection with corruption, enforcement, and compliance through May 2015.

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Thursday
Sep112014

Former El Salvador president surrenders to face embezzlement and graft charges

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.

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Thursday
May152014

U.S. prosecutors want ex-Guatemala president jailed for bribery

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.

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