Chile: White Collar Crime, Anti-Corruption & Fraud

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

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 Criminal

Brokering Abogados

Article

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 Employment

Carey

Article

2023: Doing Business In Chile

Chile Government

World Law Group

Article

Chile's Pension Shakeup: What Companies Need To Know

Chile Employment

Ius Laboris

Article

New Law In Chile Allows Flexibility In Sanctions For Labour Violations

Chile Employment

Ius Laboris

Article

Preventing Risks, Protecting Workers: New Safety Regulation Explained

Chile Employment

Ius Laboris

Latest Videos

Programas de Integridade na visão da CGU são tema de estreia do Compliance em Foco (Video)

Koury Lopes Advogados

¡(H)Ola Compliance!: Las Investigaciones De Corrupción Arrancan En Centroamérica (Video And Podcast)

Miller & Chevalier Chartered

¡(H)Ola Compliance!: Bate Papo Com Sergio Moro (Video)

Miller & Chevalier Chartered

Responsabilidad Penal De Las Personas Jurídicas (Video Content)

Estudio Linares