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11/10/2013
Money Laundering: new national measures against fined private banks
Banks and financial system
10/10/2013
Bribes in the Senate: defense arguments begin on thursday the seventeenth
Bribes
18/09/2013
Another delay on the cause of Bribes in the Senate
Bribes
22/08/2013
After 13 years of the cause of Bribes in the Senate, CIPCE and ACIJ ask for a court decision
Bribes
16/08/2013
Supreme Court refuses to use the confiscated money of Alsogaray’s case
Corte Suprema de Justicia de la Nación, Maria Julia Alsogaray
13/08/2013
CIPCE, Inecip and Cels presented themselves before the Supreme Court
Public Prosecutor, Supreme Court
10/06/2013
If Alsogaray is convicted, what is going to happen with the recovered money?
Maria Julia Alsogaray, Assets recovery
29/05/2013
NGO´s present legal complaints against new prosecutors
Public Prosecutor
18/04/2013
CIPCE suggests to investigate recent allegations on economic crimes
Corruption, Economic Crimes
16/04/2013
A well oriented but insufficient legal reform
Criminal Procedure Code, Judicial System
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