Mondaq Latin America: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Canosa Abogados
The Executive Power established a "NATIONAL ANTICORRUPTION PLAN (2019 – 2023)" through Decree No. 258/2019 published in the Official Gazette on April 10th 2019.
Moeller IP Advisors
As it was commented in a previous article, following the wave of strengthening and control of the community and national legislations initiated in the European Union in relation to the acquisition, use and management of personal data, ...
Veirano e Advogados Associados
O Senado aprovou nesta quarta-feira a medida provisória 881, conhecida como MP da Liberdade Econômica. O texto já havia sido aprovado na Câmara na semana passada.
Koury Lopes Advogados
O Supremo Tribunal Federal, por meio de seu presidente, o Ministro Dias Toffoli, determinou a suspensão de todos os processos criminais
Veirano e Advogados Associados
Os políticos englobam discursos de segurança às suas promessas, uma vez que nos moldes da nossa atual sociedade se trata de discurso facilmente comprado, consistindo em importante fórmula de eleição,
Koury Lopes Advogados
Na última quarta-feira (10), Eloy Rizzo Neto, sócio da área de Compliance & Investigações do KLA, foi consultado pelo The Anti-Corruption Report para o artigo "$296M
Koury Lopes Advogados
On July 2, 2019, the Ministry of Justice published the Administrative Act # 618/19 that "Provides the procedure for communication of harmfulness or dangerousness of products and services
Koury Lopes Advogados
Em entrevista ao The Anti-Corruption Report (ACR), Eloy Rizzo, sócio da área de Compliance e Investigações do KLA
Tauil & Chequer
On Thursday, April 11, 2019, the Brazilian Federal Executive Branch issued Decree No. 9.764/19 ("Decree"), which sets forth regulation for the donation of movable assets and services by individuals
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
Brazilian regulation provides that the partners/shareholders of the Brazilian companies shall meet annually to review the management accounts
Tauil & Chequer
Federal attorney Samantha Chantal Dobrowolski from the Third Regional Prosecutor's Office has assumed, until 2020, the position of member of the Federal Prosecutors at the Administrative Council for Economic Defense.
Koury Lopes Advogados
O Tribunal de Justiça de São Paulo pretende implantar, ainda este ano, ao menos duas varas especializadas em crimes tributários (Lei 8.137/90), licitatórios (Lei 9.666/93), de lavagem de dinheiro (Lei 9.613/98)...
TMF Group
Ecuador es la octava economía más grande en Latinoamérica y cuenta con un gran potencial de negocios. No obstante, a pesar de las oportunidades, es un país complejo en el cual hacer negocios.
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
Cuesta Campos Abogados
El pasado 9 de agosto de 2019, se publicó en el Diario Oficial de la Federación el decreto (el "Decreto") por el cual se expide la nueva Ley Nacional de Extinción de Dominio (la "Ley").
Cuesta Campos Abogados
On August 9th, 2019, a decree (the "Decree") where the new Asset Forfeiture National Law (the "Law") was published in the Federal Official Gazette (DOF, by its acronym in Spanish).
Norton Rose Fulbright Canada LLP
A new Mexican Asset Forfeiture Law (Ley Nacional de Extinción de Dominio, the AFL) has been enacted by virtue of the publication of a
Foley & Lardner
NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.
Moeller IP Advisors
The fight against piracy always meant an important effort for the governments, but in the last years, due to the accelerated evolution that the different technological means have experienced in a short period, ...
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Canosa Abogados
The Executive Power established a "NATIONAL ANTICORRUPTION PLAN (2019 – 2023)" through Decree No. 258/2019 published in the Official Gazette on April 10th 2019.
Koury Lopes Advogados
O Supremo Tribunal Federal, por meio de seu presidente, o Ministro Dias Toffoli, determinou a suspensão de todos os processos criminais
Veirano e Advogados Associados
O Senado aprovou nesta quarta-feira a medida provisória 881, conhecida como MP da Liberdade Econômica. O texto já havia sido aprovado na Câmara na semana passada.
Cuesta Campos Abogados
On August 9th, 2019, a decree (the "Decree") where the new Asset Forfeiture National Law (the "Law") was published in the Federal Official Gazette (DOF, by its acronym in Spanish).
Cuesta Campos Abogados
El pasado 9 de agosto de 2019, se publicó en el Diario Oficial de la Federación el decreto (el "Decreto") por el cual se expide la nueva Ley Nacional de Extinción de Dominio (la "Ley").
Norton Rose Fulbright Canada LLP
A new Mexican Asset Forfeiture Law (Ley Nacional de Extinción de Dominio, the AFL) has been enacted by virtue of the publication of a
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
TMF Group
Ecuador es la octava economía más grande en Latinoamérica y cuenta con un gran potencial de negocios. No obstante, a pesar de las oportunidades, es un país complejo en el cual hacer negocios.
Moeller IP Advisors
The Criminal Court of the Zipaquirá Circuit has issued the first punishable sentence in Colombia for Defrauding Author Rights and Related Rights.
Foley & Lardner
NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.
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