ISLA - Intelligence Services Latin America

ISLA - Intelligence Services Latin America is rated 3 out of 5 in the category computer & network security. Read and write reviews about ISLA - Intelligence Services Latin America. Intelligence Gathering, Computer Forensics, Web & Electronic Security, Social Media Content Generation / Community Manager Company. Services: Due Diligence LEVEL 1-3 Computer Forensics Web Security Social Media Content Generation Conflict Check Background Check Field Investigation Public Registry Black Lists OFAC "Due diligence" is defined as an investigation of a person or business prior to contract signing, leasing, buying, selling, hiring or any act that requires a standard of care. It can be a legal obligation in certain countries and deals, but the term will more commonly apply to voluntary investigations. With the number and size of penalties increasing in the U.S, México and other countries in Latin America, the Foreign Corrupt Practices Act (FCPA) for example is causing many U.S. institutions to look into how they evaluate all of their relationships overseas. The lack of a due diligence of a company's agents, vendors, and suppliers, as well as merger and acquisition partners in foreign countries could lead to doing business with an organization linked to a foreign official or state owned enterprises and their executives. This link could be perceived as leading to the bribing of the foreign officials and as a result lead to noncompliance with the FCPA. In México, the “Ley Contra el Lavado de Dinero” (LCLD – Anti Money Laundering Law) requires all transactions considered suspicious between, clients, customers, providers, sellers and buyers among others to be reported to the Mexican government. Performing a Due Diligence procedure can help save time and minimize the risk of incurring in dealings with any person or entity related to organized crime The “Ley Federal de Extinción 4e Dominio” (LFED) stipulates that if any illegal activities are performed within a property, the state may choose to seize ownership and employ the resources obtained to fight organized crime.