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Mar. 20, 2019

Doing Business in Argentina After the Notebooks Scandal

The most recent corruption mega-scandal is built on eight school-style spiral notebooks belonging to a federal government driver in Buenos Aires who filled them with the details of 12 years’ worth of payments he delivered to government officials in Argentina in connection with public works contracts. In a guest article, Barrick Gold’s Jonathan Drimmer and Argentinian attorney Guillermo Jorge, a partner at Bruchou, Fernandez Madero & Lombardi, discuss the most recent developments in the Notebooks scandal and how companies should respond. See “Will the Notebooks Scandal Be Argentina’s Operation Car Wash?” (Nov. 14, 2018).

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Spotlight on Trailblazing Women

To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.