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Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

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Entries in Latin America (6)

Tuesday
May032016

Fernando Cevallos: For Latin America, ISO 37001 brings needed compliance credibility

I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.

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Wednesday
Aug122015

Latin America Enforcement Report – August 2015

Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.

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Wednesday
Mar042015

I confess. Colombia isn't perfect

Yes it's true. Latin America is perceived as a high-risk destination, with too much corruption and government oversight that falls short when measured against the United States, Europe, and other more developed economies.

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Wednesday
May212014

Walmart is now the world's living laboratory for compliance

Image courtesy of WalmartAfter two years of investigation, Walmart's audit committee has released the company's Global Compliance Program Report on Fiscal Year 2014.

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Wednesday
Nov062013

Mike Scher talks to the feds

To the Department of Justice and the Securities and Exchange Commission:

The open-letter draft published on October 23, 2013 generated extraordinary interest among compliance professionals and other readers in the United States and in Latin America, India and China -- countries directly affected by the Wal-Mart investigation. Many sent in their observations and support for the letter.

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Wednesday
Sep042013

Bad news. You're promoted to compliance officer

[Editors's note: This post is Part Four in a series about compliance officers. Part One is here, Part Two is here, and Part Three is here.]

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