Article
2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados)
In Argentina, no specific legislation is dedicated exclusively to protecting whistleblowers within the private sector.
World Law Group
Intelligence
- Article
2024 WLG Whistleblower Guide: Argentina (Bruchou & Funes De Rioja)
Argentina does not have a specific whistleblower protection law. However, statutes containing provisions affording protection for specific reports exist.World Law Group - Article
Digging Deeper Episode 8: Investigating Corruption In Argentina
Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country.K2 Integrity - Article
Global Bribery Offenses Guide - November 27, 2019
The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI ...DLA Piper UK LLP - Article
Global Bribery Offenses Guide - November 27, 2019
The crime of bribery is known in Argentina as bribery and influence peddling. The second book of the Argentine Criminal Code deals with bribery in Title XI (crimes against the Public Administration),DLA Piper UK LLP - Article
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.Canosa Abogados - Article
Law No. 27401: Corporate Criminal Liability
Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).Canosa Abogados
- Article
Criminal Liability Of Private Legal Entities - Guidelines For The Implementation Of An Effective Integrity Program
M & M Bomchil - Article
New Law On Corporate Criminal Liability Approved
Baker McKenzie - Article
Corporate Criminal Liability In Argentina: A Short Term To Establish A Proper Compliance Program
Castro Sammartino & Pierini - Article
Passes New Anti-Corruption Statute
Holland & Knight - Article
New Law On Corporate Criminal Liability
Baker McKenzie - Article
Draft Bill Makes Possession Of Child Pornography A Crime
Marval O'Farrell & Mairal - Article
El Caso Wagner Y El Juez Rossi. Pero... ¿Y El Fiscal?
Negri & Teijeiro Abogados - Article
Draft Bill To Establish Corporate Criminal Liability In Argentina
Baker & McKenzie - Article
Legal Entities Liability For Corruption Crimes: Ways To Mitigate Or Eliminate Liability
Marval O'Farrell & Mairal - Article
Bill On Corporate Criminal Liability For Cases Of Corruption And Guidelines For Compliance Programs
Marval O'Farrell & Mairal - Article
Important News On Criminal Exchange Proceedings
Tavarone, Rovelli, Salim & Miani - Article
Sextortion
Marval O'Farrell & Mairal - Article
Bills Propose Plea-Bargaining And Asset-Recovery For Corruption Cases
Marval O'Farrell & Mairal - Article
New Criminal Sanctions Applicable To Some Financial And Stock Market Activities
Marval O'Farrell & Mairal
Must read
- Article
2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados)
In Argentina, no specific legislation is dedicated exclusively to protecting whistleblowers within the private sector.World Law Group - Article
2024 WLG Whistleblower Guide: Argentina (Bruchou & Funes De Rioja)
Argentina does not have a specific whistleblower protection law. However, statutes containing provisions affording protection for specific reports exist.World Law Group - Article
Digging Deeper Episode 8: Investigating Corruption In Argentina
K2 Integrity - Article
Global Bribery Offenses Guide - November 27, 2019
DLA Piper UK LLP - Article
Global Bribery Offenses Guide - November 27, 2019
DLA Piper UK LLP - Article
National Anticorruption Plan (2019 – 2023) _ Decree N° 258/2019
Canosa Abogados - Article
Law No. 27401: Corporate Criminal Liability
Canosa Abogados - Article
Criminal Liability Of Private Legal Entities - Guidelines For The Implementation Of An Effective Integrity Program
M & M Bomchil - Article
New Law On Corporate Criminal Liability Approved
Baker McKenzie - Article
Corporate Criminal Liability In Argentina: A Short Term To Establish A Proper Compliance Program
Castro Sammartino & Pierini - Article
Passes New Anti-Corruption Statute
Holland & Knight
This week's Intelligence highlights
- Article
2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados)
World Law Group - Article
2024 WLG Whistleblower Guide: Argentina (Bruchou & Funes De Rioja)
World Law Group - Article
Digging Deeper Episode 8: Investigating Corruption In Argentina
K2 Integrity - Article
Global Bribery Offenses Guide - November 27, 2019
DLA Piper UK LLP - Article
Global Bribery Offenses Guide - November 27, 2019
DLA Piper UK LLP - Article
National Anticorruption Plan (2019 – 2023) _ Decree N° 258/2019
Canosa Abogados - Article
Law No. 27401: Corporate Criminal Liability
Canosa Abogados - Article
Criminal Liability Of Private Legal Entities - Guidelines For The Implementation Of An Effective Integrity Program
M & M Bomchil - Article
New Law On Corporate Criminal Liability Approved
Baker McKenzie - Article
Corporate Criminal Liability In Argentina: A Short Term To Establish A Proper Compliance Program
Castro Sammartino & Pierini