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Fifa president Sepp Blatter’s right-hand man, secretary-general Jérôme Valcke, has become implicated in the corruption scandal engulfing the world football governing body. The N
02 June 2015
Cooperation between US and Latin American law enforcers will continue to increase according to James Koukios, senior deputy chief of the fraud section in the criminal division of the US Department of Justice, who urged companies to cooperate with authorities.
22 October 2014
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.
17 October 2014
Only two weeks to go until Latin Lawyer and GIR’s 2nd Annual Anti-Corruption & Investigations Conference, which takes place on Thursday 16 October at the Tivoli Hotel in São Paulo.
29 September 2014
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