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Iván Duque Will Be Colombia’s Next President

Iván Duque Will Be Colombia’s Next President

May 28, 2018

The result of Sunday's first round elections in Colombia (which had that country's highest electoral participation in 20 years) are that conservative candidate Iván Duque will face former M-19 guerrillero (and local chavista) Gustavo Petro in June 17th's second round of voting. We predict Iván Duque will win Colombia's presidency.  Here are the scenarios....

Corporate Impact of UN & FATF’s Emergent Trends in Sanctions

Corporate Impact of UN & FATF’s Emergent Trends in Sanctions

Dec 19, 2016

by Vanessa Neumann On 12-13 December 2016, the UN Security Council's Counter-Terrorism Executive Directorate (CTED) hosted a joint special meeting of the ISIL (Da’esh) and Al-Qaida Sanctions Committee, Member States, the Financial Action Task Force (FATF) and other relevant international and regional organizations on “Depriving Terrorist Groups from Accessing, Raising,...

Dodd-Frank & Conflict Minerals: Where SEC Meets OECD

Dodd-Frank & Conflict Minerals: Where SEC Meets OECD

Nov 3, 2016

by Ms. Danielle Schwab and Dr. Vanessa Neumann The Dodd Frank legislation, passed in 2010, was aimed at cleaning up Wall Street. Passed in response to the financial crisis of 2008, this law was designed to increase oversight and transparency of financial institutions and improve standards for credit ratings agencies...

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