Search
Searching Content by Carlos Ignacio Arboleda from Dentons ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
SIC Imposes Record-Breaking Fine In A Dawn Raid Misconduct Investigation
On August 8, 2019, the Superintendence of Industry and Commerce ("SIC") imposed the highest-ever fine due to an obstruction of an investigation during a dawn raid.
United States
19 Aug 2019
Links to Result pages
 
1