
In Re: - Evidence in investigations: beyond the circumstantial
Jan 22, 2026 - 14:53
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The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of activities can now implicate companies and investors doing business in areas whe...
In Re: - Impact of new FTO designations in Latin America is an episode from Control Risks by Control Risks. The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader r...
This episode belongs to Control Risks.
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Published Jan 12, 2026, 27:53 long, audio available.
The US’ recent designation of certain Latin American criminal groups as Foreign Terrorist Organizations (FTOs) means a far broader range of activities can now implicate companies and investors doing business in areas where these groups operate. How has this changed the risk landscape for companies in the region? Join host Martina Rozumberkova as she speaks with experts Ana Cortes and Ana María Ramirez about how this new designation has intensified risk for companies with operations or supply chains in Latin America.
You can listen to In Re: - Impact of new FTO designations in Latin America online on Radio and Podcast. Open the player on this page to stream the available audio.
In Re: - Impact of new FTO designations in Latin America is an episode from Control Risks by Control Risks.
This episode is 27:53 long.
This episode was published on Jan 12, 2026.
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You can listen to In Re: - Impact of new FTO designations in Latin America on this page when the episode audio is available from the podcast feed.
In Re: - Impact of new FTO designations in Latin America is from Control Risks by Control Risks.
Published Jan 12, 2026 and 27:53 long