LATIN AMERICAN FRAUD ENFORCEMENT REVIEW: Q1 2021

On 27 May, King & Spalding published the Review saying that enforcement authorities throughout the Americas continued investigations of fraud, corruption, and other misconduct across the region.  The Review contains some of the highlights of the last quarter.

https://www.kslaw.com/news-and-insights/q1-2021-latin-american-enforcement-review

 

 

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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