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CIPCE
» 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
Seminar in the Justice Service Training School
Corruption
,
Assets recovery
,
Criminal markets
,
Criminology
24/08/2017
Public bids and tax havens
Tax havens
,
Corruption
,
Anticorruption Office
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
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