A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.
Chile’s Honorato Delaveau has hired the general manager of financial services group Tanner to head its new corporate governance, IT and financial regulation department.
Peruvian firm Miranda & Amado Abogados has announced the launch of a white-collar crime practice by hiring two partners from a local compliance boutique.
Mexico is investigating Swiss commodities trading company Vitol over alleged bribery, according to the country’s top anti-corruption prosecutor.
Locations: Buenos Aires
Elite dealmakers with broad platform