On Monday, Costa Rican prosecutors announced they are launching an investigation of real estate group Homes Grupo Inmobilario for various developments in the Central Valley.
OIJ spokeswoman Xinia Zamora said that the raid aimed to discover if the law firm was aware of the illicit source of money used to buy properties in Costa Rica by a Dutch businessman.
"Advisers at these Citigroup affiliates were supposed to be looking out for investors' best interests, but falsely assured them they were making safe investments even when the funds were on the brink of disaster," said Andrew Ceresney, director for the SEC's enforcement division.
Some important decisions arrive with headlines, prohibitions, and grand speeches. Others seem much more modest. Last week in Lisbon, we saw one of the...
Legislators on the Legislative Assembly's budget committee are challenging a reduction in 2027 funding for the scientific networks that monitor earthquakes, volcanoes and weather...
An employee of Costa Rica's immigration agency was arrested this morning on suspicion of manipulating official records to push through a residency card renewal...
