Mondaq Latin America: Criminal Law
DLA Piper
The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI ...
DLA Piper
The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI (crimes against the Public Administration),
Canosa Abogados
The Executive Power established a "NATIONAL ANTICORRUPTION PLAN (2019 – 2023)" through Decree No. 258/2019 published in the Official Gazette on April 10th 2019.
DLA Piper
The Brazilian legal framework governing bribery encompasses three major areas of the legal system: criminal, civil, and administrative.
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,
Veirano e Advogados Associados
O Veirano Advogados, especializado em direito corporativo, incorporou o escritório de direito penal Saad Gimenes Advogados, comandado pela criminalista Marta Saad.
Veirano e Advogados Associados
A advogada criminalista e professora de Processo Penal da Faculdade de Direito da Universidade de São Paulo (USP) Marta Saad é a nova sócia de Veirano Advogados.
Koury Lopes Advogados
The Supreme Federal Court determined the suspension of all criminal cases that were opened after the Public Prosecutor's Office received tax and bank data from the Federal
Veirano e Advogados Associados
A controvérsiaposta em análise abarca discussão acerca danecessidade de intimação pessoal do devedor paraa incidência da astreintes,decorrente do descumprimento da obrigação defazer/não fazer ou entregar coisa.
Veirano e Advogados Associados
Os políticos englobam discursos de segurança às suas promessas, uma vez que nos moldes da nossa atual sociedade se trata de discurso facilmente comprado, consistindo em importante fórmula de eleição,
Koury Lopes Advogados
Na última quarta-feira (10), Eloy Rizzo Neto, sócio da área de Compliance & Investigações do KLA, foi consultado pelo The Anti-Corruption Report para o artigo "$296M
Koury Lopes Advogados
Em entrevista ao The Anti-Corruption Report (ACR), Eloy Rizzo, sócio da área de Compliance e Investigações do KLA
Veirano e Advogados Associados
Resumo: Uma mesma conduta pode gerar consequências jurídicas diversas, em especial um ato ilícito – que pode ter efeitos penais e civis.
Corral Rosales
El Servicio Nacional de Aduana del Ecuador ha creado el Grupo de Tareas Específicas y el Cuerpo de Vigilancia Aduanera para luchar contra la falsificación de marcas y el contrabando, que...
Corral Rosales
The National Customs Service of Ecuador has recently created the Specific Task Force and the Customs Surveillance Corps to combat counterfeiting and smuggling, which seriously affect ...
DLA Piper
What is the legal framework governing bribery in Mexico?
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
Cuesta Campos Abogados
El pasado 9 de agosto de 2019, se publicó en el Diario Oficial de la Federación el decreto (el "Decreto") por el cual se expide la nueva Ley Nacional de Extinción de Dominio (la "Ley").
Cuesta Campos Abogados
On August 9th, 2019, a decree (the "Decree") where the new Asset Forfeiture National Law (the "Law") was published in the Federal Official Gazette (DOF, by its acronym in Spanish).
Norton Rose Fulbright Canada LLP
A new Mexican Asset Forfeiture Law (Ley Nacional de Extinción de Dominio, the AFL) has been enacted by virtue of the publication of a
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Carey
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 ...
DLA Piper
As has been widely reported, on 4 November 2019 the Peruvian Preparatory Investigation Court ordered the "preventative detention" of fourteen arbitrators who sat as arbitrators in cases between ...
Norton Rose Fulbright Canada LLP
A new Mexican Asset Forfeiture Law (Ley Nacional de Extinción de Dominio, the AFL) has been enacted by virtue of the publication of a
DLA Piper
The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI (crimes against the Public Administration),
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,
DLA Piper
What is the legal framework governing bribery in Mexico?
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
Solcargo
Companies intending to contract with the Government must have an Integrity Policy in order to register in the Business Integrity Registry.
DLA Piper
The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI ...
Corral Rosales
The National Customs Service of Ecuador has recently created the Specific Task Force and the Customs Surveillance Corps to combat counterfeiting and smuggling, which seriously affect ...
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