Mondaq Latin America: Criminal Law
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
M & M Bomchil
Resolution No. 27/2018 of the Secretariat of Public Ethic, Transparency and Fight against Corruption, under the auspices of the Ministry of Justice and Human Rights, was published in the Official Gazette on October 4, 2018.
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.
Veirano e Advogados Associados
Receita Federal divulgará nomes de pessoas e empresas mencionadas em Representação Fiscal para fins penais
Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
Tauil & Chequer
The Practical Guide for the Evaluation of Integrity Programs in Administrative Procedures for Recognition of Liability of Legal Entities was approved through Joint Ordinance No. 6, of September 3, 2018...
Tauil & Chequer
On Friday, August 24, 2018, the United States Court of Appeals for the Second Circuit held in a 73-page opinion in United States v. Hoskins
Veirano e Advogados Associados
O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.
Tauil & Chequer
The Prosecutor-General Offices of Brazil ("Procuradoria Geral da República" – "PGR") and Argentina (Procuración General de la Nación – "PGN") have established the basis for a cooperation agreement ...
Veirano e Advogados Associados
A Comissão de Valores Mobiliários (CVM) voltará a analisar processos oriundos da esfera Penal.
Tauil & Chequer
The Administrative Council for Economic Defense ("CADE") and the Ministry of Transparency and the Office of the Comptroller General ("CGU") have entered into a partnership to combat transnational bribery...
Gaia Silva Gaede Advogados
The creation of Law 12.846/2013, known as Anti-Corruption Law, was an undeniably important event in Brazilian history. Since its publication, great part of the companies, entrepreneurs and executives are trying to adapt to the new corporate reality introduced by said law, which aims at protecting national and foreign public administration, objectively attributing civil liability to legal entities.
Veirano e Advogados Associados
A 3ª Seção do Superior Tribunal de Justiça (STJ) iniciou julgamento de processo que discute se pode ser considerado crime o não recolhimento de valores de ICMS declarados corretamente pelo contribuinte.
Veirano e Advogados Associados
Alguns dos 30 processos em que a União cobra tributos sobre propina e outros valores recebidos por pessoas físicas envolvidas na Operação Lava-Jato devem ser julgados pelo Conselho Administrativo de Recursos Fiscais...
TMF Group
Seeking to strengthen its institutions, Brazil has consolidated its bodies for the prevention and fight against corruption.
Sfera Legal
Sin embargo, en mi criterio, la corrupción alcanza muchos más ámbitos de los cuales usted se haya atrevido a pensar.
Paz Horowitz
Luego de varios meses de trabajo, el 27 de noviembre se oficializó la Comisión de Integridad y Anti-Corrupción de la Cámara de Comercio Internacional (ICC) de su capítulo Ecuador,
Paz Horowitz
La única forma de regenerar el mundo es que cada uno cumpla con el deber que le corresponda.
Ropes & Gray LLP
Mexico's anti-corruption enforcement regime, the National Anti-Corruption System (NAS), was adopted by Mexico's Congress on July 6, 2016, and approved by President Peña Nieto on July 18, 2016.
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Veirano e Advogados Associados
Receita Federal divulgará nomes de pessoas e empresas mencionadas em Representação Fiscal para fins penais
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Chile is a country that, at first glance, seems to have a fairly complete legislation on data protection.
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Luego de varios meses de trabajo, el 27 de noviembre se oficializó la Comisión de Integridad y Anti-Corrupción de la Cámara de Comercio Internacional (ICC) de su capítulo Ecuador,
Moeller IP Advisors
The Criminal Court of the Zipaquirá Circuit has issued the first punishable sentence in Colombia for Defrauding Author Rights and Related Rights.
Ropes & Gray LLP
The settlement papers detail a scheme in which senior Petrobras executives inflated the cost of infrastructure projects by deliberately overpaying its largest contractors.
Paz Horowitz
Implementación de la Ley Orgánica Integral para Prevenir y Erradicar La Violencia Contra Las Mujeres
Veirano e Advogados Associados
No dia 03 de agosto de 2018, o Supremo Tribunal Federal, por unanimidade, reconheceu a repercussão geral de recursos extraordinários ...
TMF Group
Brazil has moved on a lot since it was named a "BRIC", one of the world's best emerging economies, a decade ago. The Latin American powerhouse has been one of the most exciting growth stories of recent times.
Veirano e Advogados Associados
A Petrobras fez uma parceria com uma subsidiária da petroleira chinesa CNPC para concluir as obras da refinaria do Comperj.
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
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