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

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 United States...

Chile | New regulation for computer crimes

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

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...

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Chile | New regulation for computer crimes

Chile | New regulation for computer crimes

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...

Colombia | New Sanctioning Administrative Regime for Criminal Acts

Colombia | New Sanctioning Administrative Regime for Criminal Acts

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...

Ecuador | Draft Organic Law on Unfair Competition

Ecuador | Draft Organic Law on Unfair Competition

On January 17, the Market Power Control Superintendence (“SCPM”) submitted the draft Organic Law on Unfair Competition (the “Draft Law”) to the National Assembly, which regulates and prohibits acts of unfair competition and proposes to convert the current SCPM into...

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Today, both public and private organizations are exposed to increasingly demanding regulatory frameworks, as well as to a social environment that is increasingly sensitive to business ethics.