Leveraging Open Source Data: a Panama Case Study
Leveraging open source data can be a critical complement to a thorough investigation in Latin America. As an example, on a recent engagement, we understood from numerous contacts that the subject, a consumer goods company, had particularly close political ties to the previous government of Ricardo Martinelli (2009 to 2014) and had found itself unable to obtain the same sort of contracts from the current government of Juan Carlos Varela (2014 to 2019). Using online data from t