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  • Article

    Chilean Congress Proposes New Computer Crimes Law

    On October 25, the Ministry of the Interior and Public Security (Ministerio del Interior y Seguridad Publica) announced that it referred a new Computer Crimes bill to the National Congress
    ChileTechnology
    Jones Day
    Jones Day
  • 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.
    ChileCriminal Law
    Carey
    Carey
  • 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. 20,393
    ChileCriminal Law
    Carey
    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.
    ChileCriminal Law
    Carey
    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

    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 ...
    ChileCriminal Law
    Carey
    Carey
  • Article

    What Happens When An Employer Uncovers Employee Fraud?

    In order to dismiss an employee for cause, the improper conduct constituting a fraud must be serious and duly proven.
    ChileEmployment and HR
    Carey
    Carey
  • Article

    Forced Landing: An Overview Of Chilean Legislation On Financial Cybersecurity

    Chile is a country that, at first glance, seems to have a fairly complete legislation on data protection.
    ChileTechnology
    Carey
    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.
    ChileCriminal Law
    Brokering Abogados
    Brokering Abogados
  • 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.
    ChileCriminal Law
    Sydney Criminal Lawyers
    Sydney Criminal Lawyers

Showing 1–9 of 9 results