Companies that use databases will have to reevaluate their strategies to comply with the new regulation. The recent approval of the Personal Data...
Impact of the Personal Data Protection Law on the Advertising Industry
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Criminal risks at the beginning of a bankruptcy proceeding
A direct intent to defraud creditors is no longer required for the aforementioned offenses to take place. The law on Reorganization and Liquidation...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...
Impact of the Personal Data Protection Law on the Advertising Industry
Companies that use databases will have to reevaluate their strategies to comply with the new regulation. The recent approval of the Personal Data...
Criminal risks at the beginning of a bankruptcy proceeding
A direct intent to defraud creditors is no longer required for the aforementioned offenses to take place. The law on Reorganization and Liquidation...
Scope of the Economic Crimes Law in the mining industry
It is essential that all companies, particularly those in which a large part of their activities have associated risks, adapt their crime prevention...