Home Latin America

Latin America

Mexico sharpens its Federal Competition Policy

19  June 2014 - On May 23, 2014 a New Mexican Competition Law, approved by the Mexican Congress on April 29, 2014, was published...

Haitian Parliament passes anti-corruption legislation

On 11 March, 2014, Transparency International reported that the Haitian Parliament passed a comprehensive anti-corruption law, thereby putting an end to a long-lasting legislative...

Odd effects of Mexico’s 2013 anti-money laundering legislation

Mexican newspaper “El Financiero” reported on 13 May 2014 that there has been a significant drop of luxury car sales in Mexico since September...

New Brazilian Anti-Corruption Law requires businesses to adopt

On 29 January 2014, new Brazilian anti-corruption legislation came into force. It introduced a mechanism of direct corporate liability for fraud, bid rigging and...

Send this to a friend