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...

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Chile | Due Diligence to Suppliers: five key elements

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...

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