By CW Staff2024-02-22T11:24:00
Canadian copper company Marimaca Copper Corp. welcomed Solange González as general counsel and corporate secretary.
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2026-02-25T20:38:00Z By Brett Erickson, CW guest columnist
Financial crime in the U.S. isn’t just evolving; it is accelerating faster than most institutions can adapt.
2026-02-12T21:37:00Z By Gustavo Aguiar, CW guest columnist
The difference between U.S. and Brazilian anti-corruption laws lies in the logic of their enforcement, writes Gustavo Aguiar, a Brazilian attorney whose practice specializes in public procurement, compliance, and land regulation.
2026-02-02T17:10:00Z By Ruth Prickett
The U.S. action to remove President Nicolás Maduro of Venezuela and reopen access to the country’s oil reserves will have a significant impact on geopolitics and organized crime activities – creating new challenges for global compliance teams.
2025-03-31T19:50:00Z By Oscar Gonzalez
Two former Democratic members of the Federal Trade Commission–Alvaro Bedoya and Rebecca Kelly Slaughter–filed a lawsuit against President Donald Trump and the remaining commissioners, claiming their recent termination was without cause and that the courts should rule their dismissals as “unlawful and ineffective.”
2025-03-19T19:15:00Z By Oscar Gonzalez
President Donald Trump fired two Democratic commissioners serving on the Federal Trade Commission, the regulatory agency overseeing antitrust and consumer protection laws and which has been traditionally independent and staffed by members of both political parties.
2025-01-28T15:06:00Z By CW Staff
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.
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