In 2024, Argentina experienced a pivotal moment in corporate law enforcement with the first significant application of its Corporate Criminal Liability Law No. 27,401, enacted in 2018. This law holds private entities...more
12/23/2024
/ Anti-Corruption ,
Argentina ,
Bribery ,
Corporate Crimes ,
Corporate Governance ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Regulatory Requirements ,
Self-Disclosure Requirements ,
White Collar Crimes