In a region like Latin America, the investigative landscape is one in which open source intelligence ('OSINT') is simply insufficient for...

Imagine this. You run a small but successful lending business in a Latin American country. Most of your clients are foreigners who own...

Starting a new business or new venture as part of an existing business can be a frightening proposition. That’s because risk is inherent...

Leveraging open source data can be a critical complement to a thorough investigation in Latin America. As an example, on a recent...

In everyday conversation, it's common to hear that 'x' person or company is 'worth n number of dollars'. When people make these sorts of...

For those looking in from the outside, Latin America may be a great place to do business, but it can also be "uncharted territory,"...

Given the headline-grabbing corruption scandals affecting Latin America; the aggressive enforcement of anti-corruption laws by...

On 2 September 2016, Panama implemented the Adversarial Criminal System (Sistema Penal Acusatorio, or SPA)--a new system of oral criminal...