10 results found

The ISO 37001 standard on "Anti-bribery Management Systems" was published on October 15, 2016.

Another step towards the Argentine access to OECD (Organization for Economic Co-operation and Development).

Laws No. 26,733 and 26,734, published in the Official Gazette on December 28, 2011, were passed by Argentine Congress to impose criminal sanctions applicable to terrorist financing, insider trading, stock market manipulation and unauthorized financial and stock market activities.

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...

national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...

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.

On October 20, 2016, the Government presented a bill proposing criminal liability for companies involved in certain cases of corruption (the "Bill").