Mondaq Latin America: Criminal Law
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Baker & McKenzie
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...
Castro Sammartino & Pierini
Law Nº 27,401, establishing a specific regime on corporate criminal liability in Argentina, was published in the Official Gazette on 1 December 2017, and will become effective on 1 March 2018.
Holland & Knight
With the adoption of this statute, Argentina joins other nations (including the U.S.) in their efforts to combat corruption on a global scale.
Baker & McKenzie
The new Law on Corporate Criminal Liability for corruption offences is approved and now companies should take the appropriate measures in order to prevent and detect possible corruption crimes...
Veirano e Advogados Associados
A Comissão de Valores Mobiliários (CVM) voltará a analisar processos oriundos da esfera Penal.
Tauil & Chequer
The Administrative Council for Economic Defense ("CADE") and the Ministry of Transparency and the Office of the Comptroller General ("CGU") have entered into a partnership to combat transnational bribery...
Gaia Silva Gaede Advogados
The creation of Law 12.846/2013, known as Anti-Corruption Law, was an undeniably important event in Brazilian history. Since its publication, great part of the companies, entrepreneurs and executives are trying to adapt to the new corporate reality introduced by said law, which aims at protecting national and foreign public administration, objectively attributing civil liability to legal entities.
Veirano e Advogados Associados
A 3ª Seção do Superior Tribunal de Justiça (STJ) iniciou julgamento de processo que discute se pode ser considerado crime o não recolhimento de valores de ICMS declarados corretamente pelo contribuinte.
Veirano e Advogados Associados
Alguns dos 30 processos em que a União cobra tributos sobre propina e outros valores recebidos por pessoas físicas envolvidas na Operação Lava-Jato devem ser julgados pelo Conselho Administrativo de Recursos Fiscais...
TMF Group
Seeking to strengthen its institutions, Brazil has consolidated its bodies for the prevention and fight against corruption.
Tauil & Chequer
The Ministry of Transparency, Supervision and Comptroller-General of Brazil, in association with the Pharmaceutical Research Industry Association, drafted a Q&A document in order to enable better compliance ...
Tauil & Chequer
O Ministério da Transparência, Fiscalização e Controladoria-Geral da União, em parceria com a Associação da Indústria Farmacêutica de Pesquisa (Interfarma), desenvolveu compilação de Perguntas e Respostas ...
Viseu Advogados
After such premises, it is important to stick to the titles that are most commonly subject to fraud.
Levy & Salomao Advogados
Leniency agreements became an effective tool for investigating corrupt practices in Brazil in the past three years.
Sfera Legal
Sin embargo, en mi criterio, la corrupción alcanza muchos más ámbitos de los cuales usted se haya atrevido a pensar.
QIL+4 Abogados
Desde la crisis política e institucional que Guatemala está viviendo desde el año 2015, la economía ha ido sufriendo poco a poco las consecuencias de esta situación de letargo e impase.
Ropes & Gray LLP
Mexico's anti-corruption enforcement regime, the National Anti-Corruption System (NAS), was adopted by Mexico's Congress on July 6, 2016, and approved by President Peña Nieto on July 18, 2016.
Galante & Martins
Nuestro proceso penal se sustentó hasta hace pocos días en un Código de Procedimiento Penal creado en 1980, el mismo se erguía sobre las bases de un sistema penal inquisitive...
Teuten Abogados
In Uruguay, on 1 November 2017, a new criminal procedural code, expressed in Law No. 19.293, came into effect.
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Tauil & Chequer
The Administrative Council for Economic Defense ("CADE") and the Ministry of Transparency and the Office of the Comptroller General ("CGU") have entered into a partnership to combat transnational bribery...
TMF Group
Business rules in Brazil are complex and require that anyone thinking of doing business there have a clear understanding of the local rules and regulations.
Veirano e Advogados Associados
A Comissão de Valores Mobiliários (CVM) voltará a analisar processos oriundos da esfera Penal.
TMF Group
Brazilian states are following the recommendations of the CGU and implementing compliance programs.
Corral Rosales
After an operation carried out on the 20th March 2018 at "La Bahía", the largest informal market in Ecuador located in Guayaquil, the Attorney General ordered the arrest of the owners of stores from which counterfeit goods of various brands were seized.
Corral Rosales
Tras el operativo realizado en el mercado informal más grande del país "La Bahía" de Guayaquil el día 20 de marzo de 2018, el Fiscal dispuso la aprehensión de los propietarios de los locales...
TMF Group
Brazil has moved on a lot since it was named a "BRIC", one of the world's best emerging economies, a decade ago. The Latin American powerhouse has been one of the most exciting growth stories of recent times.
Vivanco & Vivanco Corporate Services LLC
Online marketplaces are growing exponentially in Argentina and the LatAm region, and regulations lag notably behind.
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Galante & Martins
Uno de los principales cuestionamientos que se han realizado al marco regulatorio fiscal uruguayo, tanto por entidades empresariales, como por especialistas y jueces...
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