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Our mission is to help you build a culture of preventive integrity. We are a team of professionals specializing in Anti-Corruption.
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Articles
International Anti-Corruption Conventions and Initiatives
Posted on July 14, 2021
Conflicts of Interest Introduction The many nuances of discussions on ethics make the topic endless. All sides of any issue could be argued valiantly and find support from legitimate philosophical authorities. Utilitarianism — the philosophy stating that the best action in a situation is the one that brings most advantages to the most people (Cambridge […]
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Case studies
The Gupta Family: Corruption in South Africa
Posted on December 31, 2019
Context Who is the family surrounding this corruption scandal? The Gupta brothers are a family of businessmen from India who moved to South Africa at the end of apartheid. They are mainly interested in mining, air travel, energy, technology and media (BBC, 2019). Facts: Who gave what to whom and why? The Gupta, one of […]
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Multimedia
Novartis’ Billion Dollar settlement
Posted on August 3, 2020
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Additional Content
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Social
Como cada semana, nos invitaron hablar de integridad en los medios; estos son los temas que despertaron más interés esta semana:
- Álvaro Uribe: El expresidente colombiano condenado por corrupción; y
- Ley Antilavado (MX): Reforma antilavado, ¿le carga la mano a las empresas?
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¿Bancos que lavan dinero?
Nuestro director —para ElPais News— hablando de las sanciones a #Intercam , #CIBanco y #Vector , y de lo que viene en los próximos meses.
Como se dice en la alta academia ¡Aaaaay güeeeeeeeey!
Pero, ya en serio, vamos a chambear para que esto no siga sucediendo.
https://elpais.com/mexico/2025-06-27/las-sanciones-de-estados-unidos-a-la-banca-mexicana-elevan-la-presion-sobre-el-cumplimiento-de-los-controles-antilavado.html
La sanción de CIBanco, Intercam y Vector explicada en pocas palabras por nuestro director.
Hoy EE.UU. anunció sanciones para 3 las mexicanas CIBanco, Intercam y Vector por «lavar millones de dólares a nombre de carteles mexicanos».
¿Qué significa esto? Vamos por partes:
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https://home.treasury.gov/news/press-releases/sb0179
«[Entidades como el tribunal de disciplina judicial] sí que pueden ser buenas [...] pero si no hay independencia, [...] estas agencias [...] que decimos que son anticorrupción [...] se convierten en "anti-mis-enemigos"»
Nuestro director en Sputnik