Companies operating in Latin America face rising compliance risks as U.S. enforcement merges FCPA anti-bribery rules with Anti-Terrorism Act provisions. This article outlines key scenarios—like cartel-linked public officials and...
Latin America is taking bold steps toward regional convergence in anti-corruption and compliance, driven by landmark congresses and the latest ISO 37001 updates. With events across Guatemala, Colombia, Peru,...
Strengthening Anti-Bribery Systems: ROE Latam Delivers ISO 37001 Internal Audit Training to CORSAIN El Salvador