Connected Compliance: The Global Case for Integration
Leverage the value of connected compliance to your competitive advantage
In the autumn of 2017, we spoke with more than 500 UK multinationals about their...
New Legislation in Chile to Fight Corruption
On November 20, 2018, Law 21,121 was published (the "Law"), which introduced various modifications to Chilean criminal law on crimes against corruption, increasing the...
Argentina: Guidelines for the Implementation of Compliance programs issued by the Anti-corruption Office
Argentina | October 6 2018The Anticorruption Office Resolution 27/2018 (the "Resolution") published yesterday, in the Official Gazette contains guidelines for companies to adapt their...
Remarkable Anti-Corruption Framework in the new United States-Mexico-Canada Agreement
On September 30, 2018, the United States Trade Representative (USTR) published the proposed text of the agreement to replace the 25-year-old North American Free...