MSU Institutional Assessment + RA
MAGELLAN Monitorship
Empire/Liberty Review
Contáctenos
Contáctenos

When Crime Becomes Terror: A New Enforcement Era

Louis J Milione / Yohir Akerman February 3, 2026
In the February issue of Society of Corporate Compliance and Ethics CEP Magazine, Louis Milione and Yohir Akerman’s article “When Crime Becomes Terror: A New Enforcement Era” was featured. The pair discuss the designation of Latin American cartels as foreign terrorist organizations and how this is reshaping enforcement priorities and compliance and governance risks.
 
 

Reprinted with permission. Copyright © 2025 by Society of Corporate

Compliance and Ethics (SCCE) & Health Care Compliance Association (HCCA).

Lou Milione con traje y corbata para un retrato profesional

Louis J Milione

Presidente de Investigaciones Globales y Cumplimiento Normativo

With more than twenty-five years of public and private sector experience, Louis J. Milione returns to Guidepost Solutions as President of Global Investigations and Regulatory Compliance having served as the Drug Enforcement Administration (DEA) Principal Deputy Administrator from 2021 to 2023.  As the DEA’s second in command, Mr. Milione led an agency of more than 10,000 public servants – including 5,000 Special Agents, 800 Intelligence Analysts and 700 Diversion Investigators – who work in DEA’s 334 offices around the globe.
Yohir Akerman con traje y camisa blanca está sentado delante de un fondo negro

Yohir Akerman

President, Global Investigations + LATAM Region

Yohir Akerman is President of Global Investigations & LATAM Region at Guidepost Solutions. In this role, he helps lead the firm’s Global Investigations practice and oversees Guidepost’s Latin America region, with teams and offices in New York, Miami, Mexico City, and Bogotá, supporting work across the region and beyond.
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