The Complete Compliance and Ethics Manual 2023

Baker McKenzie, Global Compliance News, https://globalcompliancenews.com/.

GAN Integrity, Risk & Compliance Portal, https://www.ganintegrity.com/portal/.

Miller & Chevalier, 2020 Latin America Corruption Survey, https://www.millerchevalier.com/sites/default/files/publications/LACS/2020-Latin-America-Corruption-Survey-Report_English.pdf.

World Economic Forum articles published in Global Agenda:

• Peter Vanham, “The Latin American economy in 8 charts,” Global Agenda, April 30, 2015, https://www.weforum.org/agenda/2015/04/the-latin-american-economy-in-8-charts/.

Americas Society/Council of the Americas (AS/COA):

• “Latin America’s Battle against Corruption: A Path Forward,” Americas Society/Council of the Americas, April 10, 2018, https://www.as-coa.org/articles/latin-americas-battle-against-corruption-path-forward.

• Roberto Simon and Geert Aalbers, The Capacity to Combat Corruption (CCC) Index: Assessing Latin America’s ability to detect, punish and prevent corruption amid COVID-19, Americas Society/Council of the Americas and Control Risks, accessed August 18, 2021, https://www.as-coa.org/sites/default/files/archive/CCC_Report_2020_Updated.pdf.

Global Investigation Review:

• Benito Romano, Lauren Kaplin, and Emily Feirman, “Anti-corruption enforcement in Latin America,” Global Investigation Review, August 8, 2016, https://globalinvestigationsreview.com/review/the-investigations-review-of-the-americas/2017/article/anti-corruption-enforcement-in-latin-america.

Transparency International:

• Coralie Pring and Jon Vrushi, Global Corruption Barometer Latin America & The Caribbean 2019: Citizen’s Views and Experiences of Corruption, Transparency International, 2019, https://www.transparency.org/files/content/pages/2019_GCB_LatinAmerica_Caribbean_Full_Report.pdf.

• Transparency International, Corruption Perceptions Index 2020, January 2021, https://images.transparencycdn.org/images/CPI2020_Report_EN_0802-WEB-1_2021-02-08-103053.pdf

• Marie Chêne et al., Getting Ahead of the Curve, Exploring post-COVID-19 trends and their impact on anti-corruption, governance and development, Transparency International, May 2020, https://images.transparencycdn.org/images/Getting-ahead-of-the-curve.pdf.

Center for Strategic and International Studies:

• Michael A. Matera and Maria de Lourdes Despradel, “Latin America and the Caribbean in the New Decade: How Did We Get Here?” Center for Strategic and International Studies, January 15, 2020, www.csis.org/analysis/latin-america-and-caribbean-new-decade-how-did-we-get-here.

The New York Times:

• Ernesto Londoño and Letícia Casado, “‘The Pendulum Has Swung Back’: Latin America’s Corruption Fight Stalls,” The New York Times, December 28, 2019, www.nytimes.com/2019/12/28/world/americas/latin-america-corruption.html.

Basel Institute on Governance:

• Gemma Aiolfi, “Here today and gone tomorrow? Integrity and anti-corruption in the private sector post covid-19,” Basel Institute on Governance, April 14, 2020, www.baselgovernance.org/blog/here-today-and-gone-tomorrow-integrity-and-anti-corruption-private-sector-post-covid-19.

World Inequality Database:

• Mauricio De Rosa, Ignacio Flores, and Marc Morgan, “What’s New About Income Inequality in Latin America?” WID.world, November 10, 2020, https://wid.world/news-article/inequality-in-latin-america/.

U.S. Dep’t of Justice, Criminal Div., Evaluation of Corporate Compliance Programs (Updated June 2020), https://www.justice.gov/criminal-fraud/page/file/937501/download.