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United States | Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors should do next

United States | Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors should do next

by Juan Manuel González | May 6, 2022 | Noticias-en

On June 3, 2021, President Biden issued a memorandum declaring corruption as “a core United States national security interest” and directing interagency coordination to develop a presidential strategy to “significantly bolster the ability of the...
Chile | New regulation for computer crimes

Chile | New regulation for computer crimes

by Juan Manuel González | Apr 27, 2022 | Noticias-en

On March 22, Congress sent to the Executive the bill on computer crimes, which defines eight new criminal offenses, repealing the old law that governed this matter and adapting the regulations to the provisions of the Budapest Convention. The new norm -which will come...
Brazil | Guidelines and best practices for offering meals to brazilian government officials

Brazil | Guidelines and best practices for offering meals to brazilian government officials

by Juan Manuel González | Apr 25, 2022 | Noticias-en

On May 16, 2013, Law No. 12,813/2013 (“Conflict of Interests Act”)[1] was enacted regulating conflict of interests arising from the relations with government officials of the Federal Executive branch. In particular, Article 5, Item IV, of the Conflict of Interests Act...
Chile | Compliance for the prevention of gender violence in higher education institutions

Chile | Compliance for the prevention of gender violence in higher education institutions

by Juan Manuel González | Apr 19, 2022 | Noticias-en

During September 2021, Law No. 21,369 was published in the Official Gazette of Chile, which regulates sexual harassment, violence and gender discrimination in the field of Higher Education. This responds to the different demonstrations that have been carried out, in...
Colombia | New Sanctioning Administrative Regime for Criminal Acts

Colombia | New Sanctioning Administrative Regime for Criminal Acts

by Juan Manuel González | Apr 19, 2022 | Noticias-en

On the occasion of the issuance of Law 2195 of 2022, or the new Transparency Law, the administrative sanctioning regime against legal persons for the commission of crimes in organizational contexts has been extended and expanded in Colombia. Previously, this regime...
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  • United States | Engel List Names Corrupt and Antidemocratic Actors in Guatemala, Honduras, and El Salvador: What Companies and Investors should do next
  • Chile | New regulation for computer crimes
  • Brazil | Guidelines and best practices for offering meals to brazilian government officials
  • Chile | Compliance for the prevention of gender violence in higher education institutions
  • Colombia | New Sanctioning Administrative Regime for Criminal Acts

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