Los Bandidos Ride Again
Cargo theft, a growing problem in Mexico for the past decade, spiked 40% in 2009, as criminal gangs in league with organized crime, tightened their grip on the country’s highways and railways, expanding their shadow supply chain across the beleaguered nation.

You Bought the Company. Now What?
With M&A activity surging in Latin America, it’s worth remembering that there’s only so much due diligence you can do prior to acquiring a company; the real investigation begins after the deal closes.  And the key to catching crooks is to have a crooked mindset.

Who Cares About Corruption?
The mining industry has managed to avoid the intense scrutiny of the anti-corruption agencies. But this is no time for complacency. In many parts of the world, mining and corruption go hand in hand, and mining companies can’t expect to fly below the regulatory radar screen forever.

Guilty Until Proven Innocent
A recent ruling by a Brazilian court, along with tougher action by the tax authorities, increases the risk that executives may be held personally responsible for their company’s tax liabilities. Officers need to be aware of the threat and know how to minimize the risk.