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    The Russia-Ukraine War: Perspectives from the Global South

    The Russia-Ukraine War: Perspectives from the Global South

    Evaluating Startups in Latin America: Risk Management Considerations

    Evaluating Startups in Latin America: Risk Management Considerations

    Separating Fact from Fiction: Perceptions of HUMINT

    Separating Fact from Fiction: Perceptions of HUMINT

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    Conducting Anti-Corruption Due Diligence in Latin America

    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 authorities; and, the global jurisdictional reach of many anti-corruption laws, it may seem obvious that anti-bribery/anti-corruption (ABAC) due diligence is a necessity in Latin America. Despite this, many companies seem to treat ABAC due diligence as an afterthought. Conducting a proper anti-corruption due diligence investigation in Latin America is
    Built for Speed: Implications of Panama's New System of Oral Trials for Attorneys, Investigators

    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 proceedings--in all the criminal courts in the country (it was implemented in a phased approach and previously covered only certain courts in the country). With the full implementation of the SPA, Panama joins a number of other countries in the region who have moved away from the inquisitorial system approach of written criminal proceedings

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