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 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.
Ferrere
On September 04, 2017 a law was enacted requiring all state and public-private entities to create Transparency Units responsible for receiving reports of possible corruption
Ferrere
On September 2, 2017, Lenin Moreno completed his first one hundred days as President of Ecuador, during which he has shown openness to opposition parties, while being met with intense in-fighting within his own Alianza País party.
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.
Ferrere
To comply with Paraguay's obligations under article 5 (1) of the United Nations Convention against Corruption, ratified by Law No. 2,535/04, regarding developing and implementing effective coordinated anti-corruption policies that promote the participation of society and reflect the principles of the rule of law, proper management of public affairs and public property, integrity, transparency and accountability, the National Anti-Corruption Secretariat (Secretaría Nacional Anticorrupción or "SEN
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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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.
Sfera Legal
Sin embargo, en mi criterio, la corrupción alcanza muchos más ámbitos de los cuales usted se haya atrevido a pensar.
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.
M & M Bomchil
Luego de casi tres meses el proyecto fue aprobado y remitido a la Cámara de inicio para su consideración.
Guzman Ariza Attorneys At Law
On June 1st 2017, Dominican nationals and residents woke up subject to a new Money Laundering framework.
Veirano e Advogados Associados
What is the general state of fintech innovation in your jurisdiction, including any notable trends, innovations, innovators and future prospects?
Corral Rosales
What can be falsified? The world has demonstrated that EVERYTHING is the correct answer.
Baker & McKenzie
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...
TMF Group
The Dominican Republic has an attractive, growing economy, but the business environment can be challenging for those looking to expand in the country.
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.
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