Mondaq Latin America: Criminal Law
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
M & M Bomchil
Resolution No. 27/2018 of the Secretariat of Public Ethic, Transparency and Fight against Corruption, under the auspices of the Ministry of Justice and Human Rights, was published in the Official Gazette on October 4, 2018.
Koury Lopes Advogados
A Ordem dos Advogados do Brasil, por meio do Provimento nº 188/2018, regulamentou a prática da investigação defensiva, atividade essa já bastante presente na atuação dos advogados em todo o país.
Koury Lopes Advogados
The Brazil's Bar Association, through Resolution nº 188/2018, has regulated the criminal defensive investigation activities by attorneys which activities are already common in Brazil.
Koury Lopes Advogados
There are also measures that have been declared unconstitutional by the Supreme Federal Court.
Koury Lopes Advogados
Ministro da Justiça e Segurança Pública apresenta pacote anticrime
Koury Lopes Advogados
No último dia 11 de fevereiro, o Ministro Roberto Barroso, do Supremo Tribunal Federal, concedeu liminar em habeas corpus para que, em caso de condenação ...
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)...
Cadwalader, Wickersham & Taft LLP
A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
Veirano e Advogados Associados
Receita Federal divulgará nomes de pessoas e empresas mencionadas em Representação Fiscal para fins penais
Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
Tauil & Chequer
The Practical Guide for the Evaluation of Integrity Programs in Administrative Procedures for Recognition of Liability of Legal Entities was approved through Joint Ordinance No. 6, of September 3, 2018...
Tauil & Chequer
On Friday, August 24, 2018, the United States Court of Appeals for the Second Circuit held in a 73-page opinion in United States v. Hoskins
Veirano e Advogados Associados
O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.
Tauil & Chequer
The Prosecutor-General Offices of Brazil ("Procuradoria Geral da República" – "PGR") and Argentina (Procuración General de la Nación – "PGN") have established the basis for a cooperation agreement ...
Carey
On January 31, 2019, Law No. 21,132 came into force, which strengthens the authorities of the National Fisheries Service ("SERNAPESCA") and adds new predicate offenses to Law No. 20,393
Carey
Law No. 21,121 (the "Law"), which came into force on November 20, 2018, amends the Criminal Code, Law No. 20,393 on Criminal Liability of Legal Entities ...
Paz Horowitz
Luego de varios meses de trabajo, el 27 de noviembre se oficializó la Comisión de Integridad y Anti-Corrupción de la Cámara de Comercio Internacional (ICC) de su capítulo Ecuador,
Paz Horowitz
La única forma de regenerar el mundo es que cada uno cumpla con el deber que le corresponda.
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Carey
Law No. 21,121 (the "Law"), which came into force on November 20, 2018, amends the Criminal Code, Law No. 20,393 on Criminal Liability of Legal Entities ...
Carey
Chile is a country that, at first glance, seems to have a fairly complete legislation on data protection.
Veirano e Advogados Associados
It has not taken the new Brazilian government long to begin making its mark – or at least to talk about it.
Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
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
The Brazil's Bar Association, through Resolution nº 188/2018, has regulated the criminal defensive investigation activities by attorneys which activities are already common in Brazil.
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.
TMF Group
The economy of Ecuador is the eighth largest in Latin America, with plenty of business potential, but despite the opportunities, it remains a complex country in which to do business.
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.
Koury Lopes Advogados
Brazilian regulation provides that the partners/shareholders of the Brazilian companies shall meet annually to review the management accounts
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