News & Analysis as of

New Legislation Anti-Corruption Proposed Legislation

Holland & Knight LLP

La Consulta Popular

Holland & Knight LLP on

En este episodio de "A Lo Legal En Par Minutos", Edwin Cortés, socio, y Rossi Cruz, abogada que se desempeña en la Corte Constitucional, conversan sobre la consulta popular, un mecanismo de participación ciudadana en Colombia...more

A&O Shearman

Top challenges for white collar crime and investigations lawyers in 2024

A&O Shearman on

We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said. ...more

Society of Corporate Compliance and Ethics...

Gary Kalman on Corruption and Compliance Programs

The playing field for anticorruption never stops changing, with new laws and new risks constantly arising. To help sort things out, and to gain his insight into other compliance challenges, we sat down with Gary Kalman,...more

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