Article
The injustice in Chile continues: An interview with Pinochet-era activist Paula Sanchez
A mass movement of Chileans calling for system change continues, despite brutal tactics from the military and police.
Sydney Criminal Lawyers
Intelligence
- Article
Law No. 21,132: New Predicate Offenses On Law No. 20,393 On Criminal Liability Of Legal Entities
On January 31, 2019, Law No. 21,132 came into force, which strengthens the authorities of the National Fisheries Service ("SERNAPESCA") and adds new predicate offenses to Law No. 20,393Carey - Article
Law No. 21,121: Amends Rules Relating To Corruption And Other Crimes, Incorporates New Criminal Conducts, And Expands Criminal Liability Of Legal Entities
Law No. 21,121 (the "Law"), which came into force on November 20, 2018, amends the Criminal Code, Law No. 20,393 on Criminal Liability of Legal Entities ...Carey - Article
Foreign Corrupt Practices Act (FCPA)
Este es el elemento más importante para nuestro análisis, ya que por este criterio de atribución es que se involucran personas naturales o jurídicas fuera de Estados Unidos.Brokering Abogados - Article
Corporate Criminal Liability Act (Law. No. 20,393 Or "CCLA") Amendments: Willful Receiving Of Stolen Goods As An Underlying Crime
On July 5, 2016 the Chilean Congress enacted Law No. 20,931 ("Anti-crime Agenda"), strengthening the prosecution of robbery, burglary, theft and willfully or negligently receiving or possessing stolen goods.Carey - Article
Inclusión Del Delito De Receptación Al Catálogo De Delitos Bases De La Ley 20.393
En julio de este año, fue publicada la Ley 20.931 conocida como la ley de Agenda Corta Anti-delincuencia, la cual se enfoca en la persecución de los delitos de robo, hurto y receptación.Carey
Must read
- Article
The injustice in Chile continues: An interview with Pinochet-era activist Paula Sanchez
A mass movement of Chileans calling for system change continues, despite brutal tactics from the military and police.Sydney Criminal Lawyers - Article
Law No. 21,132: New Predicate Offenses On Law No. 20,393 On Criminal Liability Of Legal Entities
On January 31, 2019, Law No. 21,132 came into force, which strengthens the authorities of the National Fisheries Service ("SERNAPESCA") and adds new predicate offenses to Law No. 20,393Carey - Article
Law No. 21,121: Amends Rules Relating To Corruption And Other Crimes, Incorporates New Criminal Conducts, And Expands Criminal Liability Of Legal Entities
Carey - Article
Foreign Corrupt Practices Act (FCPA)
Brokering Abogados - Article
Corporate Criminal Liability Act (Law. No. 20,393 Or "CCLA") Amendments: Willful Receiving Of Stolen Goods As An Underlying Crime
Carey - Article
Inclusión Del Delito De Receptación Al Catálogo De Delitos Bases De La Ley 20.393
Carey
This week's Intelligence highlights
- Article
The injustice in Chile continues: An interview with Pinochet-era activist Paula Sanchez
Sydney Criminal Lawyers - Article
Law No. 21,132: New Predicate Offenses On Law No. 20,393 On Criminal Liability Of Legal Entities
Carey - Article
Law No. 21,121: Amends Rules Relating To Corruption And Other Crimes, Incorporates New Criminal Conducts, And Expands Criminal Liability Of Legal Entities
Carey - Article
Foreign Corrupt Practices Act (FCPA)
Brokering Abogados - Article
Corporate Criminal Liability Act (Law. No. 20,393 Or "CCLA") Amendments: Willful Receiving Of Stolen Goods As An Underlying Crime
Carey - Article
Inclusión Del Delito De Receptación Al Catálogo De Delitos Bases De La Ley 20.393
Carey