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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Guillermo Larrea ordered by Published Date Descending.
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Peru And Argentina: New Bribe Regimes Put Companies At Risk
In response to fallout from the Odebrecht scandal, which began in Brazil in 2014 and swept through Latin America, and aided by shifting political winds ...
Worldwide
1 Mar 2018
2
墨西哥颁布新反垄断法(英文版)
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."
Mexico
22 Aug 2016
3
Mexico Enacts New Anti-Corruption Laws
These laws apply to both public officials and private parties, including companies and their directors, officers, and employees.
Mexico
1 Aug 2016
4
Promulgation Of The Reforms Creating Mexico's National Anticorruption System
On May 27, 2015, Mexico's Executive Power published several amendments to the Political Constitution of the United Mexican States in the Official Federal Gazette, creating the National Anticorruption System.
Mexico
16 Jun 2015
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