As Colombia moves toward a peace agreement with FARC rebels and works to accomplish reforms necessary for OECD accession, the nation stands poised at the threshold of significant growth and transformation. Such was the...more
5/3/2016
/ Anti-Corruption ,
Colombia ,
Compliance ,
Corruption ,
Customs ,
Energy Projects ,
Foreign Investment ,
Infrastructure ,
OECD ,
Peace Talks ,
Risk Management ,
Technology Sector
When OFAC added Colombian sports franchise Envigado Fútbol Club to its sanctions list in June 2014, the news conjured up echoes of past dark days of “narco fútbol,” when the tentacles of organized crime touched the country’s...more
9/29/2015
/ Chief Compliance Officers ,
Colombia ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Office of Foreign Assets Control (OFAC) ,
Sanctions ,
SDN List ,
Trade Relations ,
US Trade Policies