In less than a month, Ollanta Humala's judicial journey will reach a key point with the verdict -which can be appealed- ...
Former Peruvian President Ollanta Humala, who is accused by the Prosecutor's Office of having received funds from the ...
The trial against the former Colombian president is generating expectations. A look at other Latin American leaders who have ...
According to the trial order, there are Odebrecht payment orders that, although not directly paid into Martinelli’s own accounts, he was allegedly the final recipient and had “full knowledge of the ...
According to a press statement from the Office of National Drug and Money Laundering Control Policy (ONDCP), the funds are believed to be tied to the Brazilian construction giant Odebrecht ...
ArcelorMittal Liberia (AML) is set to enhance its operations by commissioning two large power plants designed to provide stable energy for its Phase II expansion project.
Italy’s biggest utility Enel completed the sale of its equity stakes in two Peruvian assets for $3.1 billion to China Southern Power Grid International (CSGI) last June in a deal […] ...
The 49-year-old daughter of ex-President Alberto Fujimori was on trial for allegedly taking money from scandal-tainted Brazilian construction giant Odebrecht to fund failed presidential bids in ...
Veteran Costa Rican goalkeeper and legend Keylor Navas, with previous stints at Real Madrid and PSG, among others, will play in Argentine football for the first time after reaching an agreement with ...
David is the bureau chief for Risk and Compliance Journal. Since 2005, he has worked on a range of coverage areas including venture capital and corporate governance, and previously served as the ...
Brazil’s progress—though tenuous—largely reflects homegrown efforts. Still, the nation’s path holds important lessons for how U.S. policymakers might assist other countries in their fight ...