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Searching Content from Argentina indexed under Criminal Law ordered by Published Date Descending.
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1
National Anticorruption Plan (2019 – 2023) _ Decree N° 258/2019
The Executive Power established a "NATIONAL ANTICORRUPTION PLAN (2019 – 2023)" through Decree No. 258/2019 published in the Official Gazette on April 10th 2019.
Argentina
5 Aug 2019
2
SIC Seeks To Apply The "TateQuieto" To Facebook
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, ...
Argentina
10 Apr 2019
3
Law No. 27401: Corporate Criminal Liability
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).
Argentina
5 Dec 2018
4
Criminal Liability Of Private Legal Entities - Guidelines For The Implementation Of An Effective Integrity Program
Resolution No. 27/2018 of the Secretariat of Public Ethic, Transparency and Fight against Corruption, under the auspices of the Ministry of Justice and Human Rights, was published in the Official Gazette on October 4, 2018.
Argentina
10 Oct 2018
5
New Caselaw Limits Online Marketplace Providers Fraud Liability
Online marketplaces are growing exponentially in Argentina and the LatAm region, and regulations lag notably behind.
Argentina
14 May 2018
6
New Law On Corporate Criminal Liability Approved
national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...
Argentina
14 Mar 2018
7
Un paso adelante en la lucha contra la corrupción: la Responsabilidad Penal de las Personas Jurídicas es una realidad
Luego de casi tres meses el proyecto fue aprobado y remitido a la Cámara de inicio para su consideración.
Argentina
9 Feb 2018
8
Corporate Criminal Liability In Argentina: A Short Term To Establish A Proper Compliance Program
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.
Argentina
18 Dec 2017
9
Supreme Court Holds Social Media Spying a Federal Crime
On September 19, the Argentinean Supreme Court ruled (source document in Spanish) that spying on Facebook or by email or cellphone contact lists of one's partner constitutes a federal crime.
Argentina
30 Nov 2017
10
Passes New Anti-Corruption Statute
With the adoption of this statute, Argentina joins other nations (including the U.S.) in their efforts to combat corruption on a global scale.
Argentina
20 Nov 2017
11
New Law On Corporate Criminal Liability
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...
Argentina
16 Nov 2017
12
Draft Bill Makes Possession Of Child Pornography A Crime
A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.
Argentina
9 May 2017
13
El Caso Wagner Y El Juez Rossi. Pero... ¿Y El Fiscal?
En esta ocasión, sin embargo, a la violación siguió el homicidio de la víctima, de apenas 22 años.
Argentina
2 May 2017
14
Fuerza Aérea Sociedad Anónima
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.
Argentina
2 May 2017
15
Unlawful Access Of Computer Systems
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.
Argentina
27 Apr 2017
16
Online File Sharing And Absence Of Privacy Expectation
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...
Argentina
27 Apr 2017
17
Budapest Convention On Cybercrime
The Argentine Government filed a bill which approves the Budapest Convention on Cybercrime with Congress.
Argentina
27 Apr 2017
18
Ley de Blanqueo: Análisis desde la órbita Penal y Constitucional
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.
Argentina
24 Apr 2017
19
Draft Bill To Establish Corporate Criminal Liability In Argentina
The Draft Bill establishes penalties for legal entities who have participated in any offense against the public administration and/or transnational corruption.
Argentina
19 Apr 2017
20
Legal Entities Liability For Corruption Crimes: Ways To Mitigate Or Eliminate Liability
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.
Argentina
8 Dec 2016
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