https://www.laestrella.com.pa/internacional/america/220323/juicios-suspendidos-imputado-corrupcion-guerra-judicial-venezuela-odebrecht Three Odebrecht lawsuits against Venezuela were suspended this month, while the State maintains a lawsuit against the construction company. Six years after the outbreak of the bribery scandal of the Brazilian company, there are no accused of corruption in this South American country. Without explanation, the Supreme Court of Justice …

Panama getting $100 Million  http://elsiglo.com.pa/economia/panama-tendra-acceso-100-millones-banco-mundial-para-reduccion-riesgo-desastres/24196328 “This loan represents a great advantage for Panama in advancing financial risk management,” said the Minister of Economy and Finance, Héctor Alexander  In order to support the actions of the Government of Panama to manage the risk of disasters resulting from the occurrence of natural …

While the government is preparing for a face-to-face meeting with the Gafi in May and September, the World Compliance Association, a chapter in Panama, says that the first problem that Panama has to tackle is ‘to see the real problems as a country when it comes to to comply with …

https://www.laestrella.com.pa/nacional/220308/inicia-juicio-oral-hijo-ex-secretaria-ex-magistrado-oyden-ortega In the facilities of the Accusatory Penal System (SPA) of Plaza Ágora, the oral trial against Oyden Ortega Collado, son of the former magistrate of the Supreme Court of Justice (CSJ) Oyden Ortega and against Claudia Purcait who was the secretary of the former magistrate, indicated for the alleged …

While it almost always involves the biggest criminal organization outside cartels in Latin America (ODEBRECHT), you never have to look hard to see the elite taking advantage. Today I will re-post a few to bring your attention to. It is this “hidden handshake” club that permeates the entirety of Panama, …