Five key elements of internal corporate investigations
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...
Labor aspects of the new law protecting victims of attempted femicide
Law No. 21,565 of the Ministry of Women and Gender Equity was published in the Diario Oficial, which "Establishes a regime of protection and...
New reporting parties to the Financial Analysis Unit
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
Five key elements of internal corporate investigations
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...
Labor aspects of the new law protecting victims of attempted femicide
Law No. 21,565 of the Ministry of Women and Gender Equity was published in the Diario Oficial, which "Establishes a regime of protection and...
New reporting parties to the Financial Analysis Unit
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...