Mondaq Latin America: Criminal Law
Marval O'Farrell & Mairal
A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.
Negri & Teijeiro Abogados
En esta ocasión, sin embargo, a la violación siguió el homicidio de la víctima, de apenas 22 años.
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
The Ministry of Justice and Human Rights, together with the Anticorruption Office, has drafted a bill which would hold legal persons accountable for certain corruption crimes.
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").
Ferrere
The Ministry of Institutional Transparency and the Fight against Corruption and the Ministry of Justice were merged through Supreme Decree 3058 on January 22, 2017.
Ferrere
On January 3, 2017, the President Evo Morales announced a number of legal reforms to be presented by the government to Congress, which focus primarily on decreasing the judicial delay...
Ferrere
On December 16, 2016, The Ministry of Institutional Transparency and fight against corruption (MITFC) and the National Confederation of Entrepreneurs (NCE) signed a Public-Private Alliance...
Levy & Salomão Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
Galante & Martins
La constructora brasileña Odebrecht S. A. y su unidad petroquímica, Braskem S. A., se declararon culpables de pagar sobornos en todo el mundo.
Gaia Silva Gaede Advogados
Last October 14, the International Organization for Standardization - ISO published the standard ISO 37001 - the Anti-Bribery Management Systems
Brokering Abogados
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.
Ferrere
In response to the wave of revelations of corruption in government contracting in Latin America, Ecuador's Public Procurement Service announced at the outset of June that it is in the process of...
Ferrere
The National Anticorruption Secretariat ("SENAC") has created three channels for the public to report corrupt acts:
QIL+4 Abogados
Guatemala is experiencing an unprecedented and well-deserved offensive against corruption. An Ex-President and Vice-President along with many ex-Cabinet members are currently being prosecuted...
Ropes & Gray LLP
After an aggressive grassroots campaign, in mid-2016, the Mexican government signaled substantial progress in its fight against corruption when it adopted a new anti-corruption program.
Alvarado y Asociados
Even though Nicaragua is ranked as the safest country in the region, citizens are not exempt of being victims of crime either in the streets, offices, and business or in their own homes.
Ferrere
On February 16, 2016, the Executive Branch approved the National Corruption Prevention Plan.
Ferrere
On February 16, 2016, the Executive Branch approved the National Corruption Prevention Plan (the "Plan").
Galante & Martins
El ciudadano debe estar atento y preocupado. Derogar o no el delito de abuso de funciones no ubica la discusión del tema correctamente.
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TMF Group
The Central Bank of Brazil published a resolution in May, requiring all institutions that operate under its guidelines to make available to any user an independent channel for whistleblowing...
Cambra La Duke & Co
La evasión fiscal en Panamá "no produce una perturbación tal" que obligue al Estado a convertirla en un delito penal, dijo hoy el presidente del Colegio Nacional de Abogados (CNA)...
Ferrere
On February 16, 2016, the Executive Branch approved the National Corruption Prevention Plan.
Ferrere
The Ministry of Institutional Transparency and the Fight against Corruption and the Ministry of Justice were merged through Supreme Decree 3058 on January 22, 2017.
Cambra La Duke & Co
The jurist Ariel Corbetti, who is also a candidate for the presidency of the National Bar Association, said that it would be impossible to classify it as a crime without first embarking on a comprehensive...
Ferrere
The National Anticorruption Secretariat ("SENAC") has created three channels for the public to report corrupt acts:
Ferrere
In response to the wave of revelations of corruption in government contracting in Latin America, Ecuador's Public Procurement Service announced at the outset of June that it is in the process of...
Levy & Salomão Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
Carey
In order to dismiss an employee for cause, the improper conduct constituting a fraud must be serious and duly proven.
Marval O'Farrell & Mairal
A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.
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