New legislation would give the US Treasury more power to contend with countries and banks that launder money and pressure multinational lenders to use their clout to curb the spread of dirty money.
Category: 2000
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Andina’s CEO Shift
Jaime Garcia has taken over as CEO at Chilean Coke bottler Embotelladora Andina, replacing Erwin Hahn, who ran the company for four years. This is Garcia’s second tour of duty […]
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Comparing Apples to Apples
This chart shows a linear relation between yield spreads for Latin American debt benchmarks and the default probabilities they imply. This is an arbitrage-free method of […]
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Private Banking Directory to US and International Banks – Part I
ABN AMRO Bank N.V. 200 South Biscayne Blvd., 22nd FloorMiami, Florida 33131-5311Tel: (305) 579-9766Fax: (305) 577-8483Senior Officers: Senior Vice President&Regional Manager: Gustavo RaitzinSenior Vice President: Xonia Diaz ABN AMRO Bank […]
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The Rating Game
Moody’s earlier-than-expected boost of Mexico to investment grade has underscored the more subtle factors at play among rating agencies vying for a piece of the action.
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Anne Milne Goes to Morgan
ING Barings’ perpetually top-rated emerging market debt analyst, Anne Milne, has left the firm to move over to JP Morgan, where she is heading the bank’s Latin corporate research effort. […]
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Private Banking Directory to US and International Banks – Part II
Santander Global Bank USA 800 Brickell Ave., 10th FloorMiami, Florida 33131Tel: (305) 374-0999Fax: (305) 372-0156Senior Officers: Managing Director: Guillermo Sanz MuratVice President, Private Banking:Jose Luis Diaz MarroquinPrivate banking services include […]
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Utilities Take a Byte
Owning the rights to lay data transmission cables has suddenly given power utilities a new glow as demand for data soars. But is this potential for power companies just a pipe dream?