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
Fernando Cevallos | Tuesday, May 3, 2016 at 8:08AM 
I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.
Jeroen Michels | Wednesday, February 3, 2016 at 9:28AM 
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.
Richard L. Cassin | Thursday, August 27, 2015 at 1:18PM 
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.
Guatemala, La Linea, Perez Molina, Roxana Baldetti |
Lucas Zanoni | Wednesday, August 12, 2015 at 10:08AM 
Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.
Lucas Zanoni | Wednesday, July 29, 2015 at 9:38AM 
Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.
Argentina, Bolivia, Colombia, Cuba, Guatemala, Guyana, Honduras, LLatin America, PPuerto Rico, Peru, PetroTiger Ltd, Venezuela |
Lucas Zanoni | Wednesday, June 10, 2015 at 7:18AM 
Here are highlights from Latin America in connection with corruption, enforcement, and compliance through May 2015.
The FCPA Blog | Thursday, September 11, 2014 at 7:08AM 
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.
Julie DiMauro | Thursday, May 15, 2014 at 7:18AM 
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.