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Corruption

06/10/2017
Corporate criminal liability: changes in the Senate
Corporate criminal liability, Corruption
04/09/2017
Brasil: Corporate criminal liability
Corporate criminal liability, Corruption
24/08/2017
Public bids and tax havens
Tax havens, Corruption, Anticorruption Office
24/08/2017
Seminar in the Justice Service Training School
Corruption, Assets recovery, Criminal markets, Criminology
08/08/2017
Senate: corporate criminal liability
Corruption, Legislative Branch, Bribes, OECD, Corporate criminal liability
23/03/2017
Decrees on conflicts of interests
Conflict of interests, Transparency, Corruption, Anticorruption Office
15/03/2017
Comments to the decrees regarding conflict of interests
Anticorruption Office, Corruption, Conflict of interests, Transparency
02/03/2017
Seminar on Economic Crimes
Corruption, Training activities, Banks and financial system, Political finance, Money laundering, Tax evasion, Capital flight
21/10/2016
Litigation Course on Economic Crimes
Corruption, Accusatory system, Economic Crimes
07/10/2016
Interview in journal La Nación
Corruption, Judicial System, Public Prosecutor, Justice Performance, Delays and statute of limitations, Economic Crimes

CIPCE - Centro de Investigación y Prevención de la Criminalidad Económica
  Talcahuano 256 piso 2 - C1013AAF - Ciudad Autónoma de Buenos Aires - Argentina
 Teléfono: 4373-6303/04 -  contacto@cipce.org.ar