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Argentina
Ius Laboris
The upcoming implementation of the EU Whistleblowing Directive is a good occasion to take a closer look at the cultural implications of whistleblowing in Argentina.
Brazil
Koury Lopes Advogados
No mês de fevereiro, foi iniciada a segunda etapa do 5º Plano de Ação Nacional de Governo Aberto (Open Government Partnership – "OGP")
Koury Lopes Advogados
O Superior Tribunal de Justiça, em julgamento de Habeas Corpus, discutiu critérios para o trancamento de inquéritos policiais diante de excesso de prazo para a conclusão das investigações.
TMF Group BV
The Central Bank of Brazil published a resolution in May, requiring all institutions that operate under its guidelines to make available to any user an independent channel for whistleblowing...
TMF Group BV
By now Brazilian companies have probably heard of law No.12.846/13, popularly known as the Anti Corruption Law, which is leading to profound structural changes in companies operating in the country.
Veirano e Advogados Associados
Companies need to be particularly careful with lobbying and paying promotional expenses to government officials in the states considered.
Colombia
Archila Abogados
Objetivos: Exposición de motivos Ley 1340/09 (PL 195/07S) no hace referencia. La versión original del PL no incluía el tema. (Gaceta del Congreso No 583 de 2007)
Costa Rica
Littler Mendelson
On December 13, 2023, the Legislative Chamber of Costa Rica passed Bill No. 23,449, "Protección de las personas denunciantes y testigos de actos de corrupción contra represalias laborales"...
Ecuador
Perez Bustamante Ponce
In the United States, government regulatory entities have the power to give monetary awards to employees who report illegal activities at their companies.
Sainz Abogados
Labour and Employment Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
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