top of page
ARMADA RISK CONSULTING
Recent Posts
Archive
Conducting Anti-Corruption Due Diligence in Latin America
Given the headline-grabbing corruption scandals affecting Latin America; the aggressive enforcement of anti-corruption laws by...
Built for Speed: Implications of Panama's New System of Oral Trials for Attorneys, Investigators
On 2 September 2016, Panama implemented the Adversarial Criminal System (Sistema Penal Acusatorio, or SPA)--a new system of oral criminal...
bottom of page