Global Investigations Review - The law and practice of international investigations

DoJ points to sectors most vulnerable to corruption in LatAm

17 October 2014

DoJ points to sectors most vulnerable to corruption in LatAm James Koukios speaking at the Latin Lawyer and GIR Anti-Corruption Conference in São Paulo

Evidence from investigations around Latin America suggests that the extractive, utilities and health sectors are among those most vulnerable to corruption, says James Koukios, senior deputy chief of the fraud section in the criminal division of the US Department of Justice.