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.
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.
Tauil & Chequer
O Plenário do Tribunal de Contas da União (TCU) aprovou recomendação monocrática para criação de um comitê formado pelo Ministério Público Federal, Ministério da Transparência...
Tauil & Chequer
Foi publicada em 4 de julho no Diário Oficial da União a Portaria n.º 1.381/2017 do Ministério da Transparência
Levy & Salomão Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
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.
Paz Horowitz
Caracterizada por la excelencia en los servicios jurídicos éticos para organismos y empresas privadas, así como para el sector público.
Paz Horowitz
En junio de este año, el Servicio Nacional de Contratación Pública (SERCOP) anunció que en el Ecuador se iba a incluir la norma ISO 37001:2016 sobre el Sistema internacional de gestión...
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...
Basham, Ringe y Correa, S.C.
Derivado de la reforma constitucional del 2015 en materia de combate a la corrupción y del bloque de leyes secundarias que conforman el llamado Sistema Nacional Anticorrupción, el pasado 19 de Julio...
Basham, Ringe y Correa, S.C.
Derived from a constitutional amendment in 2015 in matters of Anti-Corruption, and in relation to the secondary laws which enact the so-called National Anti-Corruption System...
Basham, Ringe y Correa, S.C.
El 22 de junio de 2017 se publicó en el Diario Oficial de la Federación, decreto por el cual se reformó el Capítulo I del Título Decimoctavo y se adicionó el artículo 284 Bis del Código Penal Federal.
Rodríguez Dávalos Abogados
The new "General Law of Administrative Responsibilities", commonly referred to as the "Three out of Three Act" was published on July 18, 2016 repealing the previous "Federal Law of Public Servants Administrative Responsibilities".
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.
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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Paz Horowitz
En junio de este año, el Servicio Nacional de Contratación Pública (SERCOP) anunció que en el Ecuador se iba a incluir la norma ISO 37001:2016 sobre el Sistema internacional de gestión...
Basham, Ringe y Correa, S.C.
A Q&A guide to civil and criminal tax litigation in Mexico.
Tauil & Chequer
O Plenário do Tribunal de Contas da União (TCU) aprovou recomendação monocrática para criação de um comitê formado pelo Ministério Público Federal, Ministério da Transparência...
Basham, Ringe y Correa, S.C.
El 22 de junio de 2017 se publicó en el Diario Oficial de la Federación, decreto por el cual se reformó el Capítulo I del Título Decimoctavo y se adicionó el artículo 284 Bis del Código Penal Federal.
Basham, Ringe y Correa, S.C.
Derived from a constitutional amendment in 2015 in matters of Anti-Corruption, and in relation to the secondary laws which enact the so-called National Anti-Corruption System...
Paz Horowitz
Caracterizada por la excelencia en los servicios jurídicos éticos para organismos y empresas privadas, así como para el sector público.
Basham, Ringe y Correa, S.C.
Derivado de la reforma constitucional del 2015 en materia de combate a la corrupción y del bloque de leyes secundarias que conforman el llamado Sistema Nacional Anticorrupción, el pasado 19 de Julio...
Barrios Montenegro Abogados
In order to keep you updated on new regulatory matters, we would like to inform you that Law 1778 of 2016, which penalizes transnational corruption acts, provides the need of implementing the business ethics program...
Rodríguez Dávalos Abogados
The new "General Law of Administrative Responsibilities", commonly referred to as the "Three out of Three Act" was published on July 18, 2016 repealing the previous "Federal Law of Public Servants Administrative Responsibilities".
Tauil & Chequer
Foi publicada em 4 de julho no Diário Oficial da União a Portaria n.º 1.381/2017 do Ministério da Transparência
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