Article Law No. 27401: Corporate Criminal Liability Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development). Argentina Criminal CA Canosa Abogados
Article New Law On Corporate Criminal Liability Approved national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ... Argentina Criminal BM Baker & McKenzie
Article 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 Criminal CS Castro Sammartino & Pierini
Article 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 Criminal BM Baker & McKenzie
Article Draft Bill To Establish Corporate Criminal Liability In Argentina Argentina Criminal BM Baker & McKenzie
Article Bill On Corporate Criminal Liability For Cases Of Corruption And Guidelines For Compliance Programs Argentina Criminal MO Marval O'Farrell & Mairal
Article International Standard ISO 37001: Anti-Bribery Management Systems Argentina Commercial MO Marval O'Farrell & Mairal
Article Important News On Criminal Exchange Proceedings Argentina Criminal TR Tavarone, Rovelli, Salim & Miani
Article New Criminal Sanctions Applicable To Some Financial And Stock Market Activities Argentina Criminal MO Marval O'Farrell & Mairal
Article 2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados) Argentina Criminal WL World Law Group
Article Is Now The Time For Canadian Miners To Invest In Argentina? Argentina Energy MT McCarthy Tétrault LLP
Article Finding A Ratification Solution In The EU-Mercosur Trade Deal Argentina International BL Borden Ladner Gervais LLP
Article Argentina v. Attestor Master Value: Supreme Court Denies Certiorari Argentina Litigation AO A&O Shearman