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