Argentina

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.

2016 Global Overview of Anti-Bribery Laws Handbook released

Baker & McKenzie released the 2016 edition of its Global Overview of Anti-Bribery Handbook. You can read the Handbook for free on Global Compliance News.

Reflections on the Antitrust Section’s Spring Meeting

The ABA Antitrust Section's Spring Meeting provides an opportunity for review and reflection on recent antitrust developments. We summarize a few that may be of interest.

Compliance Benchmark 2016: Quantifying the Fundamentals

Following our summary in March 2015, we have again summarized the main compliance benchmarking surveys which have been published over the past 12 months and summarized their results.

Baker & McKenzie Launches 2016 Global Data Protection Enforcement Report

We surveyed local counsel in 37 jurisdictions throughout the Americas, EMEA, and APAC, and asked them to describe the legal risks associated with violations of data protection laws, and summarize enforcement activities among local data protection authorities.

Send this to a friend