23 February, 2022

Infographic | New compliance direction

There's a new compliance direction in the SIC.
7 February, 2022

New rules on recording final beneficiaries

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

Pharma & Medical Device Regulation – Lexology GTDT 2022

Come and check the latest pharma and medical device regulation 2022 publication for Lexology
12 November, 2020

Compliance’s Greatest Allstar Scorers!

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 agrees on USD4 billion to international authorities to solve global bribery and commercial crime investigations

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

United States: US Treasury Sanctions Members of a Significant Corruption Network in South Africa

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

Brazil: Brazilian antitrust authority hits 11 companies and 42 individuals for rigging bids for subway construction

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

Colombia: The Colombian Constitutional Court to hold an open hearing to debate freedom of speech in social media

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

Colombia: The Colombian Council of State denies request for preliminary injunctions against Decree 2085 of 2002 which regulates the protection of test data

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

Colombia: The deadline for public entities, to register their database in the National Database Registry (RNBD), ends 31 /01/ 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

Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level

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 […]