| | March 2010 │ Issue № 90
| | In this issue... Mexico security, officer liability in Brazil, mining corruption, M&A due diligence
| | MEXICO SECURITY
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.
s Silvia Chavez & Guillermo Tello, Mexico City GO TO FULL STORY
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| | | DUE DILIGENCE
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 before acquiring a company; the real investigation begins after the deal closes.
s Glen Harloff & John Price, Miami GO TO FULL STORY
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| | | MINING
Who Cares About Corruption?
The mining industry has managed to avoid the intense scutiny of the anti-corruption agencies. But this is no time for complacency. In many parts of the world, minnig and corruption go hand in hand, and mining companies can't expect to fly below the regulatory radar screen forever. s Tommy Helsby, London GO TO FULL STORY |
| | | CORPORATE LAW
Guilty Until Proven Innocent
A recent rulling by a Brazilian court, along with tougher action by tax authorities, increases the risk that executives may be held personally responsible for their company's tax liabilities. Officer need to be aware of the threat and know how to minimize the risk.
s Paulo Franco & Eduardo Fazoli, Sao Paulo GO TO FULL STORY
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About Us: Kroll is the world’s leading risk consulting firm, with more than 60 offices worldwide. For over 35 years, Kroll has helped companies, government agencies and individuals reduce their exposure to risk and capitalize on business opportunities. Kroll is a subsidiary of Marsh & McLennan Companies, Inc., a global professional services group. | |
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