Por primera vez desde su promulgación en 2018, la Ley 27.401 de Argentina (Ley de Responsabilidad Penal Empresaria) ha sido aplicada en un caso que involucra a una sucursal local de una empresa de seguridad de capital...more
Chile’s Financial Analysis Unit (FAU) has published its Circular No. 62, also known as the Updated Compilation of Rules (RAN), which compiles, systematizes, and updates key requirements for all regulated entities that carry...more
The FCA is extending its existing annual financial crime reporting obligation (termed the “REP-CRIM” by the FCA) to a broader range of firm types. The change is expected to impact approximately 4500 firms who were previously...more