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Searching Content indexed under Criminal Law by Guillermo Larrea ordered by Published Date Descending.
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Chilean Congress Proposes New Computer Crimes Law
On October 25, the Ministry of the Interior and Public Security (Ministerio del Interior y Seguridad Publica) announced that it referred a new Computer Crimes bill to the National Congress
Chile
8 Jan 2019
2
Peru And Argentina: New Bribe Regimes Put Companies At Risk
In response to fallout from the Odebrecht scandal, which began in Brazil in 2014 and swept through Latin America, and aided by shifting political winds ...
Worldwide
1 Mar 2018
3
墨西哥颁布新反垄断法(英文版)
On July 18, 2016, Mexican President Enrique Pe?a Nieto approved the laws of Mexico's new National Anti-Corruption System, declaring that he is "more than committed to combating corruption, hence the importance of the system."
Mexico
22 Aug 2016
4
Mexico Enacts New Anti-Corruption Laws
These laws apply to both public officials and private parties, including companies and their directors, officers, and employees.
Mexico
1 Aug 2016
5
Final Report Of Cyber Crimes Congressional Hearing Issued
On March 31, a Congressional Hearing (Comissão Parlamentar de Inquérito) investigating cyber crimes drafted its Final Report.
Brazil
16 Jun 2016
6
SpyEye Malware Hackers Receive Prison Sentences Totaling More Than 24 Years
From 2010 through 2012, SpyEye was the preeminent banking Trojan that allowed the theft of login information for bank accounts, PINs, and credit card information.
United States
9 Jun 2016
7
U.S. District Court Sentences Former NRC Employee To 18 Months In Prison For Spear-Phishing Attack
On April 11, the U.S. District Court for the District of Columbia sentenced a former employee of the U.S. Nuclear Regulatory Commission ("NRC") to 18 months in prison...
United States
9 Jun 2016
8
Promulgation Of The Reforms Creating Mexico's National Anticorruption System
On May 27, 2015, Mexico's Executive Power published several amendments to the Political Constitution of the United Mexican States in the Official Federal Gazette, creating the National Anticorruption System.
Mexico
16 Jun 2015
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