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12 November, 2020
We could define Compliance Programs as the measures taken by an organization in order to prevent, detect and correct its main corporate risks. Many authorities worldwide […]
21 February, 2020
Airbus agreed to pay USD 4 billion to reach an agreement on charges of global bribery and commercial crimes with French, British and American authorities after an […]
21 October, 2019
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned family members and their close business associates under the Global Magnitsky Human Rights Accountability Act for corruption, […]
15 August, 2019
Following a six year investigation, the Administrative Council for Economic Defense (CADE) has fined different companies and individuals for a total of EUR 126 million for rigging bids […]
27 February, 2019
The Constitutional Court has set date (28 February 2019) to debate to debate freedom of speech in social media. It’s relevant to mention that the Interamerican Press […]
26 February, 2019
As part of the administrative procedure of Juan C. Pérez against the Nation (Ministry of Health and Social Protection), seeking to declare the annulment of certain […]
30 January, 2019
Decree 090 of 2018 created different deadlines for certain corporations, non-profit entities and government entities for them to mandatorily register their databases in the National Database […]
24 May, 2018
On 9 March 2018 -and according to El Tiempo newspaper-, Colombian Corporate Authority (Superintendencia de Sociedades in Spanish) sanctioned Vram Holding Company with COP $ 155 million […]