Mondaq Latin America: Criminal Law
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
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.
Holland & Knight
With the adoption of this statute, Argentina joins other nations (including the U.S.) in their efforts to combat corruption on a global scale.
Baker & McKenzie
The new Law on Corporate Criminal Liability for corruption offences is approved and now companies should take the appropriate measures in order to prevent and detect possible corruption crimes...
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
La única forma de regenerar el mundo es que cada uno cumpla con el deber que le corresponda.
QIL+4 Abogados
Desde la crisis política e institucional que Guatemala está viviendo desde el año 2015, la economía ha ido sufriendo poco a poco las consecuencias de esta situación de letargo e impase.
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.
Galante & Martins
Nuestro proceso penal se sustentó hasta hace pocos días en un Código de Procedimiento Penal creado en 1980, el mismo se erguía sobre las bases de un sistema penal inquisitive...
Teuten Abogados
In Uruguay, on 1 November 2017, a new criminal procedural code, expressed in Law No. 19.293, came into effect.
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Veirano e Advogados Associados
O alerta está disponível em formato eletrônico e pode ser baixado através do link abaixo.
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
Paz Horowitz
La única forma de regenerar el mundo es que cada uno cumpla con el deber que le corresponda.
Tauil & Chequer
In a recent speech during an Anti-Corruption Compliance event, held in Washington D.C., Deputy Assistant Attorney General Matthew S. Miner ...
Tauil & Chequer
In July, 2018, the Ministry of Transparency and Comptroller General of the Federal Union ("CGU") issued Ordinance No. 1,970 to amend provisions of Ordinance CGU No. 910 ...
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.
Canosa Abogados
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Becerril Coca & Becerril
La piratería es uno de los temas más álgidos y que podríamos considerar un flagelo de nuestra sociedad moderna.
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Vivanco & Vivanco Corporate Services LLC
Online marketplaces are growing exponentially in Argentina and the LatAm region, and regulations lag notably behind.
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