The Complete Compliance and Ethics Manual 2021

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

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

World Economic Forum: Articles published in Global Agenda:

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

• Alicia Bárcena Ibarra and Winnie Byanyima, “Latin America is the world’s most unequal region. Here’s how to fix it,” World Economic Forum, January 17, 2016, https://www.weforum.org/agenda/2016/01/inequality-is-getting-worse-in-latin-america-here-s-how-to-fix-it/. (See especially a world map on income inequality.)

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.

Global Investigation Review (GIR):

• Benito Romano, Lauren Kaplin, and Emily Feirman, “Anti-corruption enforcement in Latin America,” Global Investigation Review, August 8, 2016, https://globalinvestigationsreview.com/chapter/1067464/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, 2019 Corruption Perceptions Index, January 2020, https://images.transparencycdn.org/images/2019_CPI_Report_EN_200331_141425.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 (CSIS):

• 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.