Mondaq Latin America: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
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,
TozziniFreire Advogados
Em 15/10/2019, o governador do Distrito Federal, Ibaneis Rocha, publicou o Decreto nº 40.177, que regulamenta o Sistema de Recompensas do DF
Veirano e Advogados Associados
Seja bem-vindo(a) ao Informativo Tributário & Aduaneiro elaborado por nosso time dedicado a questões tributárias.
Veirano e Advogados Associados
O Senado aprovou nesta quarta-feira a medida provisória 881, conhecida como MP da Liberdade Econômica. O texto já havia sido aprovado na Câmara na semana passada.
Koury Lopes Advogados
O Supremo Tribunal Federal, por meio de seu presidente, o Ministro Dias Toffoli, determinou a suspensão de todos os processos criminais
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
On July 2, 2019, the Ministry of Justice published the Administrative Act # 618/19 that "Provides the procedure for communication of harmfulness or dangerousness of products and services
DLA Piper
What is the legal framework governing bribery in Mexico?
Solcargo
Yesterday, the Ministry of Public Service (SFP) announced the launch of the Business Integrity Registry, a registry of ethical government suppliers aimed at preventing corruption in government contracts, ...
Solcargo
Companies intending to contract with the Government must have an Integrity Policy in order to register in the Business Integrity Registry.
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
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 ...
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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.
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
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,
TozziniFreire Advogados
Em 15/10/2019, o governador do Distrito Federal, Ibaneis Rocha, publicou o Decreto nº 40.177, que regulamenta o Sistema de Recompensas do DF
Moeller IP Advisors
The fight against piracy always meant an important effort for the governments, but in the last years, due to the accelerated evolution that the different technological means have experienced in a short period, ...
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.
Solcargo
Companies intending to contract with the Government must have an Integrity Policy in order to register in the Business Integrity Registry.
Moeller IP Advisors
As it was commented in a previous article, following the wave of strengthening and control of the community and national legislations initiated in the European Union in relation to the acquisition, use and management of personal data, ...
Foley & Lardner
NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.
Solcargo
Yesterday, the Ministry of Public Service (SFP) announced the launch of the Business Integrity Registry, a registry of ethical government suppliers aimed at preventing corruption in government contracts, ...
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