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Argentina
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.
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...
Baker & McKenzie
The Draft Bill establishes penalties for legal entities who have participated in any offense against the public administration and/or transnational corruption.
Marval O'Farrell & Mairal
On October 20, 2016, the Government presented a bill proposing criminal liability for companies involved in certain cases of corruption (the "Bill").
Tavarone, Rovelli, Salim & Miani
In this way, proceedings followed for infractions that are no longer in force will cease.
Marval O'Farrell & Mairal
An international team led by Marval O'Farrell & Mairal will provide a comprehensive report about a behavior that affects women around the world.
Brazil
Koury Lopes Advogados
Confira as principais notícias do mercado analisadas pelos especialistas do KLA. Nesta edição, você encontra assuntos relacionados a Contencioso, Mercado de Capitais, Direito Público e Regulatório,
Gaia Silva Gaede Advogados
Last October 14, the International Organization for Standardization - ISO published the standard ISO 37001 - the Anti-Bribery Management Systems
Levy & Salomao Advogados
On May 26, 2016, the Brazilian Administrative Council for Economic Defense (CADE) launched Leniency Guidelines and amended the leniency provisions included in its Internal Rules...
Tauil & Chequer
A country's score indicates the perceived level of corruption of the public sector on a scale from 0 to 100, 0 meaning that the country is perceived as highly corrupt and 100 meaning that the country is perceived as very honest.
L O Baptista Advogados
In the last years, the Brazilian government enacted several legal statutes that fostered the creation of a new environment of fight against corruption.
TMF Group
By now Brazilian companies have probably heard of law No.12.846/13, popularly known as the Anti Corruption Law, which is leading to profound structural changes in companies operating in the country.
Veirano e Advogados Associados
Reiterating the provisions of the Anticorruption Act, the Decree states that administrative proceedings of liability for acts against the public administration shall be opened by the highest authority at the entity harmed...
Stussi-Neves e Advogados
Law 12.846/13, known as the Anticorruption Law, came into force this week, and will have repercussions on companies all over the country.
Lautenschlager, Romeiro e Iwamizu Advogados
The new Brazilian anti-corruption legislation, aligned with the commitments that the Brazilian government undertook in adhering to the OECD Convention, establishes the direct responsibility of the company for corruption...
Mexico
Basham, Ringe y Correa, S.C.
Experts on Anti-Corruption and Criminal Law are available to any further question or comments.
Basham, Ringe y Correa, S.C.
2013 was a crucial year for Mexico. With the return to power of the Partido Revolucionario Institucional (PRI), through the election of President Enrique Peña Nieto, a series of profound reforms were enacted in a number of sectors including telecommunications, energy, education and labour.
Estudio Linares
En 21 de abril del presente año, se publicó la Ley N°30424, que habla de la responsabilidad administrativa de las personas jurídicas en el delito de cohecho activo transnacional.
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