Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...
Experts analyzed the implications of the approval of the law that punishes "collar and tie" crimes. Experts highlighted the bill passed into law on...
Internal investigation processes are a fundamental control to prevent the commission of illegal acts and irregularities within companies. However,...
Amendments are incorporated to Law No. 19,913, which creates the Financial Analysis Unit (UAF) and establishes the crime of money laundering. On May...