In this way, proceedings followed for infractions that are no longer in force will cease.

The Executive Power established a "NATIONAL ANTICORRUPTION PLAN (2019 – 2023)" through Decree No. 258/2019 published in the Official Gazette on April 10th 2019.

Resolution No. 27/2018 of the Secretariat of Public Ethic, Transparency and Fight against Corruption, under the auspices of the Ministry of Justice and Human Rights, was published in the Official Gazette on October 4, 2018.

A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.

The Draft Bill establishes penalties for legal entities who have participated in any offense against the public administration and/or transnational corruption.

With the adoption of this statute, Argentina joins other nations (including the U.S.) in their efforts to combat corruption on a global scale.

An international team led by Marval O'Farrell & Mairal will provide a comprehensive report about a behavior that affects women around the world.

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.

The implementation of plea-bargaining in corruption cases was proposed by Mauricio Macri during his Presidential campaign.

In Argentina, no specific legislation is dedicated exclusively to protecting whistleblowers within the private sector.

Argentina does not have a specific whistleblower protection law. However, statutes containing provisions affording protection for specific reports exist.

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

The Ministry of Justice and Human Rights, together with the Anticorruption Office, has drafted a bill which would hold legal persons accountable for certain corruption crimes.

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").

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),

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 ...