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Latest Updates and Insights

Stay informed with the latest news and updates from BM Investigations. Explore industry developments, company announcements, and recent case highlights that showcase our ongoing commitment to excellence in private investigation and risk management. Check back regularly for insights into how we are evolving to meet the needs of our clients.

Belize; World Bank Approves New Strategy for Belize; Belize Targets Stronger Economic Growth; Belize Tackles Energy and Workforce Challenges.

Belize; World Bank Approves New Strategy for Belize; Belize Targets Stronger Economic Growth; Belize Tackles Energy and Workforce Challenges.

Haiti; Displacement in Haiti Reaches 1.5 Million; Gang Violence Intensifies in Haiti; OAS Warns Haiti Needs Electoral Assistance.

Haiti; Displacement in Haiti Reaches 1.5 Million; Gang Violence Intensifies in Haiti; OAS Warns Haiti Needs Electoral Assistance.

Cuba; Cuba Faces Blackouts Affecting 69% of the Island; Extreme Poverty Reaches 94% in Cuba; U.S. Does Not Rule Out Military Action in Cuba.

Cuba; Cuba Faces Blackouts Affecting 69% of the Island; Extreme Poverty Reaches 94% in Cuba; U.S. Does Not Rule Out Military Action in Cuba.

Guyana; ExxonMobil Recovers Stabroek Block Costs; Guyana Emerges as a New Oil Power; Migration Drives Guyana’s Growth.

Guyana; ExxonMobil Recovers Stabroek Block Costs; Guyana Emerges as a New Oil Power; Migration Drives Guyana’s Growth.

Paraguay; Moody’s Reaffirms Investment Grade; Ecuador and Paraguay Forge Security Alliance; Paraguay Climbs to Sixth in Business Tourism.

Paraguay; Moody’s Reaffirms Investment Grade; Ecuador and Paraguay Forge Security Alliance; Paraguay Climbs to Sixth in Business Tourism.

Uruguay; Virtual Asset Regulation in Uruguay; Stability of Uruguay’s Financial System; Strengthening Security and Police Intelligence.

Uruguay; Virtual Asset Regulation in Uruguay; Stability of Uruguay’s Financial System; Strengthening Security and Police Intelligence.

Brazil; U.S. Imposes 25% Tariff on Brazilian Products; Rio Operation Dismantles Money Laundering Network Linked to CV and PCC; Brazil’s Amazon Deforestation Falls to 10-Year Low.

Brazil; U.S. Imposes 25% Tariff on Brazilian Products; Rio Operation Dismantles Money Laundering Network Linked to CV and PCC; Brazil’s Amazon Deforestation Falls to 10-Year Low.

Honduras; Honduras Nears Record Coffee Exports; Social Conflicts Rise Over Water and Land; Panama and Honduras Strengthen Regional Integration.

Honduras; Honduras Nears Record Coffee Exports; Social Conflicts Rise Over Water and Land; Panama and Honduras Strengthen Regional Integration.

Venezuela; Quake Mass Casualties; US Deportees Trapped in Collapsed Hotel; Police Arrested for Looting.

Venezuela; Quake Mass Casualties; US Deportees Trapped in Collapsed Hotel; Police Arrested for Looting.

Chile; Reconstruction Plan Advances in Congress; Haitian Children Located; OHLA Expands Santiago Metro Projects.

Chile; Reconstruction Plan Advances in Congress; Haitian Children Located; OHLA Expands Santiago Metro Projects.

Panamá; JPMorgan Includes Cobre Panamá Reopening in 2027 Outlook; Panama’s Economy Grows 4.8% in Q1 2026; Panama Hosts OAS Assembly and 92 International Delegations.

Panamá; JPMorgan Includes Cobre Panamá Reopening in 2027 Outlook; Panama’s Economy Grows 4.8% in Q1 2026; Panama Hosts OAS Assembly and 92 International Delegations.

México; Mercado Libre’s $4.6B Investment in Mexico; 2026 World Cup to Drive Economic Growth; Banxico Strengthens Anti-Money Laundering Controls.

México; Mercado Libre’s $4.6B Investment in Mexico; 2026 World Cup to Drive Economic Growth; Banxico Strengthens Anti-Money Laundering Controls.

Nicaragua; China Imports from Nicaragua Fall 50%; Rubio Excludes Nicaragua from U.S. Allies; UN Calls for Probe into Indigenous Leader’s Death.

Nicaragua; China Imports from Nicaragua Fall 50%; Rubio Excludes Nicaragua from U.S. Allies; UN Calls for Probe into Indigenous Leader’s Death.

Argentina; Three Vessels Blocked Over Ebola Outbreak; IMF Completes Program Review; Mass Consumption Falls 3.3% in 2026.

Argentina; Three Vessels Blocked Over Ebola Outbreak; IMF Completes Program Review; Mass Consumption Falls 3.3% in 2026.

El Salvador; Bukele Announces Anti-Corruption Offensive; Over 75 U.S. Companies Eye Investment in El Salvador; Rising Violence Against Women Journalists in El Salvador.

El Salvador; Bukele Announces Anti-Corruption Offensive; Over 75 U.S. Companies Eye Investment in El Salvador; Rising Violence Against Women Journalists in El Salvador.

Guatemala; Anti-Extortion Strategy Intensifies; Transition Begins at the Public Prosecutor’s Office; Economy Grows 4.6%.

Guatemala; Anti-Extortion Strategy Intensifies; Transition Begins at the Public Prosecutor’s Office; Economy Grows 4.6%.

Costa Rica; U.S. Revokes Visas of La Nación Executives in Costa Rica; Wave of Violence and Organized Crime; Historic Rise of Women to Power in Costa Rica.

Costa Rica; U.S. Revokes Visas of La Nación Executives in Costa Rica; Wave of Violence and Organized Crime; Historic Rise of Women to Power in Costa Rica.

Bolivia; Oil Nationalization Leaves Less Gas; YPFB Warns of Energy Crisis; Bolivia Rules Out Measures Affecting the Vulnerable.

Bolivia; Oil Nationalization Leaves Less Gas; YPFB Warns of Energy Crisis; Bolivia Rules Out Measures Affecting the Vulnerable.

Colombia; Security in Colombia Hits Investment and Growth; Gustavo Petro–Daniel Noboa Dispute Escalates; Ecuador–Colombia Trade Talks Begin.

Colombia; Security in Colombia Hits Investment and Growth; Gustavo Petro–Daniel Noboa Dispute Escalates; Ecuador–Colombia Trade Talks Begin.

Ecuador; Early Elections Shake the Country; Tensions with Colombia Could Be Resolved; Energy Investment by PowerChina Boosts the Nation.

Ecuador; Early Elections Shake the Country; Tensions with Colombia Could Be Resolved; Energy Investment by PowerChina Boosts the Nation.

Peru; Worst Political Offering in Decades”; “Economy Withstands Political Chaos”; “U.S. and China Compete on Peru’s Coast.

Peru; Worst Political Offering in Decades”; “Economy Withstands Political Chaos”; “U.S. and China Compete on Peru’s Coast.

Changing with the Times; Fuel Prices Rise in Panama; Artemis II Reaches Earth Orbit; FAP Earns $146 Million.

Changing with the Times; Fuel Prices Rise in Panama; Artemis II Reaches Earth Orbit; FAP Earns $146 Million.

Understanding Patience; Cobre Panamá and Mining Role; Fuel Relief for Transport Operators; Possible Arrival of El Niño

Understanding Patience; Cobre Panamá and Mining Role; Fuel Relief for Transport Operators; Possible Arrival of El Niño

6 years of fun; Panama’s economy grew 4.4% in 2025, driven by transport, trade, and services; cyberattacks on Panama’s banking system generate multi-million losses and raise alarms; Chamber of Commerce reaffirms its role as a regional business hub

6 years of fun; Panama’s economy grew 4.4% in 2025, driven by transport, trade, and services; cyberattacks on Panama’s banking system generate multi-million losses and raise alarms; Chamber of Commerce reaffirms its role as a regional business hub

The Sacred Bond; Panama Canal Reservoirs Reach Historic Levels; Rising Oil Prices Increase Strategic Value of the Interoceanic Route; Panama and Chile Strengthen Business Cooperation.

The Sacred Bond; Panama Canal Reservoirs Reach Historic Levels; Rising Oil Prices Increase Strategic Value of the Interoceanic Route; Panama and Chile Strengthen Business Cooperation.

When Restraint Gives Way to Confrontation; Fuel Prices Rise in Panama; South American Banks Eye Entry into Panama; Panamanians Detained in Cuba.

When Restraint Gives Way to Confrontation; Fuel Prices Rise in Panama; South American Banks Eye Entry into Panama; Panamanians Detained in Cuba.

Stronger Together; Túnel del Toyo; Law 374 (sentence review); APM Terminals Balboa.

Stronger Together; Túnel del Toyo; Law 374 (sentence review); APM Terminals Balboa.

When Dragons Meet Confetti; Panama–Dubai Direct Route ; Canal Ports Negotiation ; $204M Public Debt Reduction.

When Dragons Meet Confetti; Panama–Dubai Direct Route ; Canal Ports Negotiation ; $204M Public Debt Reduction.

Lie Detection in the Age of AI; Carrizo Under House Arrest; Canal to Sign Río Indio Compensation Deal; Police Warn about Fake Officers.

Lie Detection in the Age of AI; Carrizo Under House Arrest; Canal to Sign Río Indio Compensation Deal; Police Warn about Fake Officers.

The Chain Reaction of Uninformed Decisions; Balboa and Cristóbal Ports to Be Separated; Panama to Dissolve 300,000 Inactive Corporations; Fiscal Deficit Closes at 3.68%.

The Chain Reaction of Uninformed Decisions; Balboa and Cristóbal Ports to Be Separated; Panama to Dissolve 300,000 Inactive Corporations; Fiscal Deficit Closes at 3.68%.

A Return to the Moon; UV Radiation Alert in Summer; MINSA Warns of Skin Cancer Risks; Sun Protection Key Amid Extreme Heat.

A Return to the Moon; UV Radiation Alert in Summer; MINSA Warns of Skin Cancer Risks; Sun Protection Key Amid Extreme Heat.

Embracing Change; Bioethanol Project; IAEA Technical Support; Panama Economic Activity Grows 4.37%.

Embracing Change; Bioethanol Project; IAEA Technical Support; Panama Economic Activity Grows 4.37%.

Quiet Lessons From Noisy Times; U.S. to Suspend Visas for 75 Countries; Advisory Services for Panama–David Train; Moody’s Projects USD 3 Trillion Investment in Data Centers.

Quiet Lessons From Noisy Times; U.S. to Suspend Visas for 75 Countries; Advisory Services for Panama–David Train; Moody’s Projects USD 3 Trillion Investment in Data Centers.

Not Everything Has To Be An Emergency; Venezuela Frees Political Prisoners; New Minimum Wage Rates Take Effect January 16; Digital Payments Grow but Face Adoption Barriers.

Not Everything Has To Be An Emergency; Venezuela Frees Political Prisoners; New Minimum Wage Rates Take Effect January 16; Digital Payments Grow but Face Adoption Barriers.

Happy New Year; Panama Secures US$1.9 Billion World Bank Loan; 2026 World Cup Breaks Ticket Demand Records; Panama Closes 2025 with Record Tourism and Events.

Happy New Year; Panama Secures US$1.9 Billion World Bank Loan; 2026 World Cup Breaks Ticket Demand Records; Panama Closes 2025 with Record Tourism and Events.

Season´s Greetings; Police Seize Over 44,000 Drug Packages in 2025; Health Authorities Warn: No Safe Fireworks for Children; Ministry of Health Alerts on Rise in Respiratory Viruses.

Season´s Greetings; Police Seize Over 44,000 Drug Packages in 2025; Health Authorities Warn: No Safe Fireworks for Children; Ministry of Health Alerts on Rise in Respiratory Viruses.

Why “Half-Assing” Anything Costs More Than You Think; $500M Loan for Agro & SMEs; Panamá Innova Funds 42 Projects; Corridor to Protect Manatees.

Why “Half-Assing” Anything Costs More Than You Think; $500M Loan for Agro & SMEs; Panamá Innova Funds 42 Projects; Corridor to Protect Manatees.

“Emergency Scam”; Fitch Maintains ‘BB+’ Rating; Government Details Use of $29 Million from Copper; Eight Arrested for Cyber Fraud.

“Emergency Scam”; Fitch Maintains ‘BB+’ Rating; Government Details Use of $29 Million from Copper; Eight Arrested for Cyber Fraud.

El Valle; Copa Airlines Suspends Flights to Venezuela; Comptroller Audits Extraordinary Municipal Funds; Minimum Wage Board Enters Final Phase.

El Valle; Copa Airlines Suspends Flights to Venezuela; Comptroller Audits Extraordinary Municipal Funds; Minimum Wage Board Enters Final Phase.

Giving Thanks; Panama to Formalize Mercosur accession; Moody’s Warns about Key Canal Projects; Canal Advances Prequalification for New Terminals and Gas Pipeline.

Giving Thanks; Panama to Formalize Mercosur accession; Moody’s Warns about Key Canal Projects; Canal Advances Prequalification for New Terminals and Gas Pipeline.

Panama Makes History…Again!; AIG to Contract Telecom Services with $39 Million Savings; Chiquita to Resume Production and Reach Full Exports in 2026; Luggage Tag-Swapping Network Operated in Tocumen.

Panama Makes History…Again!; AIG to Contract Telecom Services with $39 Million Savings; Chiquita to Resume Production and Reach Full Exports in 2026; Luggage Tag-Swapping Network Operated in Tocumen.

Leadership; Ministry of Security Updates Methods for Identifying Foreigners in Panama; Amber Alert; Regulation of Electronic Cigarettes.

Leadership; Ministry of Security Updates Methods for Identifying Foreigners in Panama; Amber Alert; Regulation of Electronic Cigarettes.

November in Panama; Four Malaria Deaths in Panama; “Vishing”; Transparency in International Agreements.

November in Panama; Four Malaria Deaths in Panama; “Vishing”; Transparency in International Agreements.

The Quiet Before the Turning; BAC Announces Intention to Acquire Multibank; President Mulino Enacts the 2026 General State Budget.

The Quiet Before the Turning; BAC Announces Intention to Acquire Multibank; President Mulino Enacts the 2026 General State Budget.

When “Cultural Immersion” Becomes Educational Neglect; Panamanian Government Expropriates Isla Margarita; Panama and Paraguay Strengthen Economic and Logistics Partnership.

When “Cultural Immersion” Becomes Educational Neglect; Panamanian Government Expropriates Isla Margarita; Panama and Paraguay Strengthen Economic and Logistics Partnership.

If You Don’t Investigate, You’ll Never Know; Panama Canal to Present New Port Projects; Panama Regulates the Medical and Scientific Use of Cannabis.

If You Don’t Investigate, You’ll Never Know; Panama Canal to Present New Port Projects; Panama Regulates the Medical and Scientific Use of Cannabis.

Pride in Perspective; National Police Deploy 200 Body Cameras; Panama Enters the Era of Telesurgery.

Pride in Perspective; National Police Deploy 200 Body Cameras; Panama Enters the Era of Telesurgery.

Forgiveness; Panama Inaugurates the Business & Investors’ Day 2025; Colombia–Panama Interconnection.

Forgiveness; Panama Inaugurates the Business & Investors’ Day 2025; Colombia–Panama Interconnection.

How Critical Thinking Actually Works; Multinationals Interested in Panama; Youth Awards.

How Critical Thinking Actually Works; Multinationals Interested in Panama; Youth Awards.

ComicCon Panama; Change in Fuel Prices; MEF Files Complaint Over Hacking; Moody’s to Decide Panama’s Rating in Its Sovereign Committee.

ComicCon Panama; Change in Fuel Prices; MEF Files Complaint Over Hacking; Moody’s to Decide Panama’s Rating in Its Sovereign Committee.