Argentina

Compliance Benchmark 2017: Quantifying the Fundamentals

We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.

Baker McKenzie releases Anti-Bribery Laws Handbook 2017 edition

We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.

Updates in International Trade: Opportunities and Challenges in Latin America and Beyond

Our seminar could help your business identify opportunities and challenges brought about by the changes in international trade and mitigate future risks through strategic decision-making in Latin America and globally.

China Climbs Four Places in Transparency International’s 2016 Corruption Perception Index

Transparency International has launched its latest 2016 Corruption Perception Index. China’s ranking continues to improve, moving up by four places from last year’s rank of 83 to a rank this year of 79. Find out more about the other highlights.

Baker McKenzie launches Global Anti-Corruption Risk Map

Baker McKenzie has created a one of its kind Anti-Corruption Risk-Map. The risk maps provide information on primary anti-corruption legislation and enforcement agencies, offences, defences and penalties in 55 countries.

Argentina: Benefits For Whistleblowers Extended

The National Congress has extended the benefits for whistleblowers to crimes against the public administration (corruption and fraud against public administration), customs criminal offenses and economic and financial crimes.

The new global anti-bribery standard – how will your company measure up?

After several years of development, involving input from over 50 countries, the International Organisation for Standardisation (ISO) has finally published ISO 37001: Anti-Bribery Management Systems Standard - a new international standard designed to assist organisations worldwide in implementing and maintaining effective anti-bribery systems.

New Argentinian Antitrust Law. The argentine antitrust commission initiates consultation process

The new authorities of the Argentine Antitrust Commission released a draft of the new Antitrust Law, which seeks to bring Argentina into line with the international experience in this matter.

Argentina: Amendments to the Amounts to detect and report suspicious Operations

The minimum amounts set forth to detect and report suspicious transactions were amended by the Financial Information Unit.

The Argentine Antitrust Commission initiates an Investigation against Credit Card Issuers

The new authorities of the Argentine Antitrust Commission released a report on the conclusions reached regarding the market investigation on credit cards.

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