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23 February, 2022
There's a new compliance direction in the SIC.
7 February, 2022
Colombia’s tax authority – DIAN – closed 2021 regulating how final beneficiaries are recorded on the Sole Registry of Final Beneficiaries – RUB –, and also […]
28 October, 2021
Come and check the latest pharma and medical device regulation 2022 publication for Lexology
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 […]