list-clinton-Colombia-legal-corporation

Lista Clinton a fondo: what is and how to know if you are included

List Clinton was created in order to incorporate in it the people or companies that have been contact or business with drug lords. It was designed in the year 1995 under the leadership of President Clinton and hence its name.

Read more

Regulators look at trade chat rooms as spaces for illegal activities

While chat rooms are not conceived as environments that deploy technology to operate, bank regulators have focused part of their research to these spaces, having interest to abandon their use, They are claiming they are places of exchange of sensitive information about their customers and colleagues.

Read more

case-taxi-agent-dea-terry-watson

Update on the trial of taxi drivers involved in the Watson case

The evidence of the defense of the seven drivers involved in the murder of DEA agent They seek the prosecution before the Colombian justice and not American, He is arguing that what happened was in national territory. However the Supreme Court decided to reject those arguments.

Read more