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Searching Content from Chile indexed under Criminal Law ordered by Published Date Descending.
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Law No. 21,132: New Predicate Offenses On Law No. 20,393 On Criminal Liability Of Legal Entities
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
Chile
20 Feb 2019
2
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
3
Law No. 21,121: Amends Rules Relating To Corruption And Other Crimes, Incorporates New Criminal Conducts, And Expands Criminal Liability Of Legal Entities
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 ...
Chile
2 Jan 2019
4
Forced Landing: An Overview Of Chilean Legislation On Financial Cybersecurity
Chile is a country that, at first glance, seems to have a fairly complete legislation on data protection.
Chile
21 Nov 2018
5
Foreign Corrupt Practices Act (FCPA)
Este es el elemento más importante para nuestro análisis, ya que por este criterio de atribución es que se involucran personas naturales o jurídicas fuera de Estados Unidos.
Chile
15 Mar 2017
6
Corporate Criminal Liability Act (Law. No. 20,393 Or "CCLA") Amendments: Willful Receiving Of Stolen Goods As An Underlying Crime
On July 5, 2016 the Chilean Congress enacted Law No. 20,931 ("Anti-crime Agenda"), strengthening the prosecution of robbery, burglary, theft and willfully or negligently receiving or possessing stolen goods.
Chile
11 Aug 2016
7
Inclusión Del Delito De Receptación Al Catálogo De Delitos Bases De La Ley 20.393
En julio de este año, fue publicada la Ley 20.931 conocida como la ley de Agenda Corta Anti-delincuencia, la cual se enfoca en la persecución de los delitos de robo, hurto y receptación.
Chile
11 Aug 2016
8
What Happens When An Employer Uncovers Employee Fraud?
In order to dismiss an employee for cause, the improper conduct constituting a fraud must be serious and duly proven.
Chile
14 Jul 2016
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