Insights

Compliance, Anti-corruption & Investigations

Emergency Raises Anti-corruption Compliance Risks

Compliance: Protocols and Health in Times of Covid- 19

COVID- 19: Risks and Opportunities for Compliance

Impact on Internal Investigations, Training, Protocols and Policies

The Argentine Anti-Corruption Office became a Decentralized Agency of the Argentine Executive with a New Director

Argentine Anti-corruption Office Prepares Draft Guide on Integrity Programs for SMEs

New US Department of Justice’s Guidance

New Court Ruling on Use of Employees’ Emails as Evidence in Criminal Cases

New Law on Funding of Political Parties

Anti-corruption Plan: Integrity Program

Anti-corruption Plan: Initiatives to Prevent Money Laundering