Page 3 - CORRUPTION LATAM
P. 3
CONTENTS
corporate criMeS
LAVA JATO, SIEMENS AND THE PANAMA PAPERS, THE MOST RENOWNED CORRUPTION SCANDALS 11
ND COMPLIANCE F THE MOST
E WEST,
ENCy R,
CTMENT OF GION IS GIVING
PLIANCE, WHICH NT TOOL AGAINST
6
cHiLe: outStandinG in tHe reGion
WHILE THE COMPANy EMBRACES REGULATORy COMPLIANCE THROUGH THE ISSUANCE OF LEGAL NORMS, CORRUPTION AND CRIME INCREASE IN THE COUNTRy 22
coLoMbia: ForeiGn LeGiSLation iMpact
THIS FIELD IS STILL RELATIVELy NEW IN COLOMBIAN LEGISLATION AND FACES IMPORTANT CHALLENGES 27
paraGuay: encouraGinG eFFortS, deSpite corruption
TRANSPARENCy INTERNATIONAL RANkING PLACES PARAGUAy AS THE SECOND MOST CORRUPT COUNTRy IN SOUTH AMERICA, ONLy BEHIND VENEzUELA AND AHEAD OF BOLIVIA 30
peru Greater proGreSS in coMpLiance buSineSS
A NEW REGULATION, CONTAINED IN LAW 20,393, ESTABLISHES THE CRIMINAL LIABILITy OF LEGAL ENTITIES 34
arGentina: a new awakeninG
ALTHOUGH IT HAS A 30-yEAR HISTORy OF CORRUPTION, DUE TO THE NEW LEGISLATION, THE INCORPORATION
OF COMPLIANCE IS EXPECTED 16
braziL: tHe coMpLiance revoLution
BRAzIL WAS AN EXAMPLE OF ANTI-CORRUPTION, IN THE LAVA JATO CASE. NOW IS AN EXAMPLE OF COMPLIANCE 18
R E
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