FCPAméricas Blog

Archive for Argentina category:

New Argentine Law on Corporate Liability and Compliance Programs for Certain Corruption Cases

This guest post is from Gustavo Morales and Pedro Serrano, partners at the Marval, O’Farrell & Mairal, law firm in Argentina. A new Argentine anti-corruption law was approved by Congress on November 8, 2017 and becomes enforceable 90 days after being promulgated by the President and published in the Official Gazette. Its five key aspects […]

Author: Guest Author

CommentsComments | Print This Post Print This Post | | Read more...

FCPAméricas Interviews The Chair of the OECD Working Group on Bribery

Drago Kos, the Chair of the OECD Working Group on Bribery, leads the Group in its monitoring and evaluation of the laws implementing the OECD Anti-Bribery Convention by its Parties. He recently told FCPAméricas what to expect about the Phase 4 Evaluation (previous phases are discussed here), where Latin America fits in the fight of […]

Author: Carlos Ayres

CommentsComments | Print This Post Print This Post | | Read more...

A New, Transparent Argentina?

The following is a guest post from Diego Cano and Gavin Parrish of FTI Consulting. Mr. Cano is a Managing Director in the FTI Consulting Forensic and Litigation Consulting practice and is based in Buenos Aires. Mr. Parrish is a Managing Director at FTI Consulting and is based in Houston, TX.  This post is edited […]

Author: Guest Author

CommentsComments | Print This Post Print This Post | | Read more...

Miller & Chevalier Releases Results of 2016 Latin America Corruption Survey

Despite more than three-quarters of businesspeople indicating that their country’s anti-corruption laws are ineffective, the 2016 Latin America Corruption Survey released by Miller & Chevalier Chartered and 13 partner firms shows marked signs of regionwide improvement in corporate compliance measures. In April and May 2016, Miller & Chevalier and 13 Latin American partner firms distributed […]

Author: Matteson Ellis

CommentsComments | Print This Post Print This Post | | Read more...

Enforcement of Anticorruption Laws by Foreign Institutions: Potential Pros and Cons

The emergence of transnational anticorruption laws and enforcement has generated debates about the fairness, effectiveness, and legitimacy of enforcement of legal norms by foreign or international institutions. In a paper developed over the last years and published in December 2014 entitled Transnational Anticorruption Law in Action: Cases from Argentina and Brazil, professors Kevin Davis, Guillermo […]

Author: Carlos Ayres

CommentsComments | Print This Post Print This Post | | Read more...

FCPAmericas

Subscribe to our mailing list

* indicates required

View previous campaigns.

Close