Mondaq Latin America: Criminal Law > Corporate Crime
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.
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...
Baker & McKenzie
The Draft Bill establishes penalties for legal entities who have participated in any offense against the public administration and/or transnational corruption.
Marval O'Farrell & Mairal
On October 20, 2016, the Government presented a bill proposing criminal liability for companies involved in certain cases of corruption (the "Bill").
Marval O'Farrell & Mairal
The ISO 37001 standard on "Anti-bribery Management Systems" was published on October 15, 2016.
Tavarone, Rovelli, Salim & Miani
In this way, proceedings followed for infractions that are no longer in force will cease.
Marval O'Farrell & Mairal
An international team led by Marval O'Farrell & Mairal will provide a comprehensive report about a behavior that affects women around the world.
Ferrere
The System for the Compilation of Information from Financial Entities, part of the Integrated System For Anticorruption Information And Recovery Of State Property began operating on September 1, 2016.
Koury Lopes Advogados
A legislação brasileira determina que, anualmente, os sócios/acionistas das sociedades empresárias devem se reunir para tomar as contas da administração
Koury Lopes Advogados
O Superior Tribunal de Justiça ("STJ"), deu publicidade a 11 (onze) teses consolidadas pela sua jurisprudência sobre dano ambiental. As teses tratam de assuntos que partem desde a responsabilidade
Gaia Silva Gaede Advogados
Last October 14, the International Organization for Standardization - ISO published the standard ISO 37001 - the Anti-Bribery Management Systems
Koury Lopes Advogados
Finally, after more than a year of the enactment of the Brazilian Clean Company Act (BCCA), the guidelines explaining various provisions of the statute have been issued by the Brazilian government via a decree.
Levy & Salomao Advogados
On May 26, 2016, the Brazilian Administrative Council for Economic Defense (CADE) launched Leniency Guidelines and amended the leniency provisions included in its Internal Rules...
Tauil & Chequer
A country's score indicates the perceived level of corruption of the public sector on a scale from 0 to 100, 0 meaning that the country is perceived as highly corrupt and 100 meaning that the country is perceived as very honest.
White & Case LLP
On May 27, 2015, the Mexican Constitution was amended to create a National Anti-corruption System.
Basham, Ringe y Correa, S.C.
Los abogados de las áreas de Anticorrupción y Derecho Penal se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
Basham, Ringe y Correa, S.C.
Experts on Anti-Corruption and Criminal Law are available to any further question or comments.
Estudio Linares
En 21 de abril del presente año, se publicó la Ley N°30424, que habla de la responsabilidad administrativa de las personas jurídicas en el delito de cohecho activo transnacional.
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Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Koury Lopes Advogados
A legislação brasileira determina que, anualmente, os sócios/acionistas das sociedades empresárias devem se reunir para tomar as contas da administração
Koury Lopes Advogados
O Superior Tribunal de Justiça ("STJ"), deu publicidade a 11 (onze) teses consolidadas pela sua jurisprudência sobre dano ambiental. As teses tratam de assuntos que partem desde a responsabilidade
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