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
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
Levy & Salomão Advogados
Como vimos no último artigo, a teoria econômica aplicada ao Direito Penal parte de alguns pressupostos metodológicos importados da ciência econômica: a teoria parte da premissa de que o agente econômico é racional.
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.
Carey
On July 5, 2016 the Chilean Congress enacted Law No. 20,931 ("Anti-crime Agenda"), strengthening the prosecution of robbery, burglary, theft and willfully or negligently receiving or possessing stolen goods.
Carey
En julio de este año, fue publicada la Ley 20.931 conocida como la ley de Agenda Corta Anti-delincuencia, la cual se enfoca en la persecución de los delitos de robo, hurto y receptación.
Perez Bustamante Ponce
U.S. authorities aggressively apply money anti-laundering and anti-corruption laws on persons and companies beyond the U.S. borders.
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.
Jones Day
On July 18, 2016, Mexican President Enrique Pe?a Nieto approved the laws of Mexico's new National Anti-Corruption System, declaring that he is "more than committed to combating corruption, hence the importance of the system."
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 (the "Plan").
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Marval O'Farrell & Mairal
The Court of Appeals in Criminal Matters and Misdemeanors of the City of Buenos Aires (the "Court") rejected a request to annul a criminal proceedings made by a defendant...
Negri & Teijeiro Abogados
Había sido, además de miembro de las Fuerzas Armadas con un grado importante, presidente de la Junta de Investigaciones de Accidentes de la Aviación Civil y Comandante de Regiones Aéreas.
Levy & Salomão Advogados
In March 2017 the Brazilian federal government auctioned off concessions to operate four airports.
Negri & Teijeiro Abogados
En esta ocasión, sin embargo, a la violación siguió el homicidio de la víctima, de apenas 22 años.
Durrieu Abogados S.C.
Sumario: I. Introducción del problema; II. La unidad antilavado (UIF) y la reserva y secreto bancario, fiscal y de la información que almacena; III. El delito de violación de secreto del art. 22º Ley 25.246 y sus nuevas "causales de justificación"; IV.
Marval O'Farrell & Mairal
The Argentine Government filed a bill which approves the Budapest Convention on Cybercrime with Congress.
Marval O'Farrell & Mairal
A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.
Marval O'Farrell & Mairal
The Federal Court of Appeals in Criminal Matters upheld a ruling that found the use of the accused's IP address decisive in determining his guilt.
Galante & Martins
A fines del año 2016 el Poder Ejecutivo remitió al Parlamento un Proyecto de Ley contra el Lavado de Activos. Si bien el Uruguay y varios países a nivel mundial han ido aprobando normas que tienen que ver con el lavado de activos.
Paz Horowitz
Una práctica común en la defraudación fiscal es la venta de facturas. Mediante la compra de estos documentos, compañías y personas naturales buscan engañar a la Administración Fiscal al presenter...
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