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Law No. 27401: Corporate Criminal Liability
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Canosa Abogados
Argentina on Corporate Crime
Article
New Law On Corporate Criminal Liability Approved
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...
Baker & McKenzie
Article
Corporate Criminal Liability In Argentina: A Short Term To Establish A Proper Compliance Program
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.
Castro Sammartino & Pierini
Article
New Law On Corporate Criminal Liability
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
Article
Draft Bill To Establish Corporate Criminal Liability In Argentina
Baker & McKenzie
Article
Bill On Corporate Criminal Liability For Cases Of Corruption And Guidelines For Compliance Programs
Marval O'Farrell & Mairal
Article
International Standard ISO 37001: Anti-Bribery Management Systems
Marval O'Farrell & Mairal
Article
Important News On Criminal Exchange Proceedings
Tavarone, Rovelli, Salim & Miani
Article
Sextortion
Marval O'Farrell & Mairal
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New Criminal Sanctions Applicable To Some Financial And Stock Market Activities
Marval O'Farrell & Mairal
Article
Doing Business In Argentina
TMF Group BV
Article
Argentina's New President Issues Emergency Decree On Labour Matters
Ius Laboris
Article
Steps In The Right Direction – Ley De Bases
Winston & Strawn LLP
Article
Intellectual Property & Data Protection Newsletter - June 2024
Mayer Brown
Article
How Are Countries Responding To The Ageing Workforce Challenge?
Ius Laboris