Mondaq Latin America: Criminal Law
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...
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.
Levy & Salomao Advogados
Latin American ("Latam") countries are generally perceived to have a high level of corruption and tolerance for this practice, as if it were part of local business environments.
Tauil & Chequer
On August 24, the 5th Board of Coordination and Review of the Federal Prosecutor's Office approved the leniency agreement executed between J&F Investimentos S.A (holding company of the JBS Group) and ...
Tauil & Chequer
No dia 24 de agosto, a 5ª Câmara de Coordenação e Revisão do Ministério Público Federal homologou acordo de leniência firmado entre J&F Investimentos S.A (holding do grupo JBS) e o Ministério Público Federal no âmbito das Operações Greenfield, Sépsis, Cui Bono, Lava Jato e Carne Fraca.
Tauil & Chequer
A Terceira Turma do Tribunal Regional Federal de 4ª Região (TRF4), corte responsável pelo julgamento em segunda instância de incidentes cíveis da Operação Lava Jato, decidiu em 22/08/2017 que o Ministério Público Federal ...
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.
Galante & Martins
Uruguay se encuentra en un proceso de "aggiornamento" de la normativa en general.
Most Popular Recent Articles
Galante & Martins
A fines del año 2016 el Poder Ejecutivo remitió al Parlamento un Proyecto de Ley contra el Lavado de Activos. Si bien el Uruguay y varios países a nivel mundial han ido aprobando normas que tienen que ver con el lavado de activos.
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.
Veirano e Advogados Associados
Na Justiça. Aqui, empresa é alvo de cinco processos de arbitragem e uma ação civil pública
Arias Law
Under the compliance umbrella, anticorruption, trade, antitrust, anti-bribery, data privacy, and antimoney laundering are only a few examples of the areas being covered.
Veirano e Advogados Associados
Com o fim da incerteza sobre o processo, as ações da Petrobras subiram 1,26%.
Pellerano & Herrera
On June 10, 2002 the Dominican Republic passed Law 72-02 on Laundering of Assets Obtained from the Illegal Traffic of Drugs and Controlled Substances, in order to satisfy the need of a legal framework...
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.
TMF Group
Seeking to strengthen its institutions, Brazil has consolidated its bodies for the prevention and fight against corruption.
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...
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