BRIBE, SWINDLE
OR STEAL

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Spotlight Series

Spotlight on Ecuador: Bruce Horowitz

Bruce Horowitz of TRACE Partner Firm Paz Horowitz Abogados in Quito talks about current anti-bribery challenges and enforcement trends in Ecuador.

Spotlight Series

Spotlight on New Zealand: Gary Hughes

Gary Hughes of Ākarana Chambers in Auckland discusses corruption and other financial crimes in New Zealand and whether the country deserves its rankings on the various bribery indices.

Spotlight Series

Spotlight on Brazil: Rafael Gomes

Rafael Gomes with Petrobras discusses all that has been going on in Brazil recently on the anticorruption front, the current outlook there and the upcoming run-off election.

Spotlight Series

Spotlight on the UAE: Charles Laubach

Charles Laubach of Afridi & Angell&rsquos Dubai office discusses the compliance and enforcement landscape there, as well as some common misperceptions and his advice for companies operating in the UAE.This episode was originally published on 8 October 2018.

Spotlight Series

Spotlight on Panama: David Mizrachi

David Mizrachi of Panamanian law firm MDU Legal discusses recent AML enforcement in Panama and living under the cloud of the &ldquoPanama Papers&rdquo.

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