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Colombia Corruption Compliance

Thomas Fox - Compliance Evangelist

Daily Compliance News: July 31, 2025. The Forgotten Generation Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News....more

A&O Shearman

Corficolombiana Pays $80M To Resolve Bribery Probes

A&O Shearman on

On August 10, 2023, the U.S. Securities Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), in coordination with Columbian authorities, announced that Colombian conglomerate Grupo Aval Acciones y Valores S.A...more

Holland & Knight LLP

Nuevas medidas para afrontar la lucha contra la corrupción en Colombia

Holland & Knight LLP on

Colombia entró a regir la Ley 2195 "por medio de la cual se adoptan medidas en materia de transparencia, prevención y lucha contra la corrupción y se dictan otras disposiciones" (la Ley) el 18 de enero de 2022. En ese...more

WilmerHale

Panel Offers Insights on Doing Business in Colombia

WilmerHale on

As Colombia moves toward a peace agreement with FARC rebels and works to accomplish reforms necessary for OECD accession, the nation stands poised at the threshold of significant growth and transformation. Such was the...more

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