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Peru | Guidelines for the qualification and analysis of business concentration operations are published
Recently, Indecopi published the Guidelines for the qualification and analysis of business concentration transactions ("The Guidelines"), with the purpose of guiding economic agents on (i) the general aspects that must be analyzed to determine whether a transaction...
United States | DOJ Announces New Guidance on Executive Compensation and Evaluation of Corporate Compliance Programs
On March 2 and 3, 2023, during speeches by Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite, Jr., at the ABA's annual White Collar National Institute in Miami, the U.S. Department of Justice's (DOJ) Criminal Division...
Chile | Due Diligence to Suppliers: five key elements
The dynamics in the market are increasingly complex, and in this context, it is necessary for companies to implement due diligence procedures or due diligence to suppliers. These procedures are aimed at knowing and investigating the behavior of a person, natural...
Compliance Latam brought together its members within the framework of the IBA Latin American Forum in Cartagena
During the development of the IBA Latin American Forum, which was held between March 22 and 24 in Cartagena de Indias, Colombia, Compliance Latam (www.compliancelatam.legal), the first continental platform oriented to the compliance ecosystem, gathered in an event for...
Ecuador | Mandatory incorporation of female members to the Boards
The Organic Law to promote the Violet Economy within its desire to promote, guarantee and execute the mainstreaming of the gender approach and multiculturalism incorporates into the Companies Law, an unnumbered article after Article 20, through which it provides that...
Chile | FNE pursues sanctions for failure to adopt a Free Competition Compliance Program
On March 6, 2023, the National Economic Prosecutor's Office (FNE) filed a request with the Tribunal de Defensa de la Libre Competencia (TDLC) against a renowned laboratory convicted of collusion in 2018, which was also forced to implementation of a free competition...

Peru | Guidelines for the qualification and analysis of business concentration operations are published

United States | DOJ Announces New Guidance on Executive Compensation and Evaluation of Corporate Compliance Programs

Chile | Due Diligence to Suppliers: five key elements

Compliance Latam brought together its members within the framework of the IBA Latin American Forum in Cartagena
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