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//Law, Justice & Peace
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Colombian & US Authorities Dismantle Transnational Prostitution Ring

A joint effort by US and Colombian authorities have captured 9 people in Colombia, including Colombians and a US citizen, and 1 person in New York, charged with running a human trafficking, child prostitution and pornography operation across international borders. Multiple...
Posted On October 31, 2019
, By Loren Moss
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Chevron Petroleum, Colombia’s Green Heart Foundation Donate House To Widow & Child Of Fallen Police Officer

Chevron Petroleum (NASDAQ: CVX), in conjunction with Colombia’s Green Heart Foundation (Fundación Corazón Verde), local construction company Constructora Capitál and the U.S. Embassy donated this week a new home in the Medellín suburb of Sabaneta to the widow and child of fallen...
Posted On October 2, 2019
, By Loren Moss
Avianca Boeing 787 Dreamliner at Medellín's Airport
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Control of Avianca: New York Court Issues Summary Judgement In Favor of United & Kriete’s Kingsland Holdings, Against BRW Aviation, Efromovich

This morning in a New York court, a judge issued summary judgement affirming Kingsland Holding’s control of Avianca, after industrialist Germán Efromovich defaulted on loan payments to United Airlines collateralized by Efromovich’s stake in Avianca Holdings (NYSE:...
Posted On September 27, 2019
, By Loren Moss
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Carolina Duque Joins Baker McKenzie As Partner In Medellín, Colombia

Global law firm Baker McKenzie has added Carolina Duque to its Colombia Banking and Finance practice. Duque is a local partner specializing in local and international project finance. Duque’s addition is expected to complement the firm’s growth strategy defined by the partners....
Posted On September 4, 2019
, By Loren Moss
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Avianca Statement: “We May Have Violated The US Foreign Corrupt Practices Act”

Stormy skies are not clearing anytime soon for Avianca, it seems. Avianca Holdings S.A. (NYSE: AVH) (BVC:PFAVH) announced in a new filing with the US Securities and Exchange Commission (SEC) that it may have violated the US Foreign Corrupt Practices Act, or FCPA.  Apparently, the...
Posted On September 1, 2019
, By Loren Moss
US and Colombian prosecutors meet in Bogotá Photo credit Federico Barón
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US Prosecutors Visit Colombian Counterparts To Fight Organized Crime

Colombia’s attorney general, Fabio Espitia Garzón, received a delegation of prosecutors from The United Sates led by Zachary Terwilliger, Prosecutor for the Eastern District of Virginia. The purpose of the visit was to strengthen cooperation in the fight against organized...
Posted On August 19, 2019
, By Loren Moss
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Reports: Colombia To Get US Immigration Pre-Clearance From Bogotá

According to printed reports in airline industry publications and El Tiempo, outgoing US Ambassador Kevin Whittaker announced that before the end of next year, Bogotá’s El Dorado International Airport will have a US Immigration Pre-Clearance Facility. Such facilities are...
Posted On August 19, 2019
, By Loren Moss
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Uber Fined 2.1 Billion Pesos For Obstructing Government Investigative Visit To Its Offices

Colombia’s Superintendencia de Industria y Comercio, or Superintendence of Industry & Commerce, akin to the US Federal Trade Commission, has announced a punitive fine on Uber Colombia SAS, Uber’s Colombia subsidiary, after Uber officials and lawyers allegedly blocked access...
Posted On August 12, 2019
, By Loren Moss
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House Arrest For Laude José Fernández Arroyo, Accused of Spying On Avianca’s Pilot’s Union

Colombia’s former intelligence chief, Laude José Fernández Arroyo has been detained and is currently under house arrest; having been charged with illegally wiretapping ACDAC, the pilot’s union that had been involved in a bitter strike with Avianca during 2017. Fernández headed...
Posted On July 30, 2019
, By Loren Moss
uber colombia
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Uber Offices Closed And Sealed By Bogotá Authorities

Earlier this month, ride hailing firm Uber’s offices in the Plaza Claro commercial center in Bogotá was ordered closed and sealed by authorities. Though Uber’s legality in Colombia is controversial and fiercely opposed by taxi syndicates, the closure seemed to have a curious...
Posted On July 30, 2019
, By Loren Moss
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