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Oct. 31, 2018

Key Players in the Guatemalan Compliance Field: A Look Into the Regulatory Environment

Guatemala does not currently have a single, all-encompassing anti-corruption law. This may lull companies into believing that they will not be held responsible for corruption in the country, but risk certainly still exists. In fact, the presence of multiple agencies pursuing companies for various violations complicates the situation significantly. This guest article by QIL+4 Abogados partner Jose E. Quiñones and associate Ignacio Grazioso outlines the current state of the law in Guatemala and discusses the key players in the Guatemalan compliance field. See “How the Continued Political Fallout From the Odebrecht Scandal Is Affecting Anti-Corruption Efforts in Latin America (Part One of Two)” (May 30, 2018); Part Two (Jun. 13, 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.