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Competence of the Superintendence of Companies in transnational bribery investigations and sanctions

Colombia - June 24 2016 On February 2, 2016, Law 1778 of 2016 was issued, containing rules on liability of legal entities for the commission of transnational bribery as well...

María Luisa Porto, Sebastián Boada Morales, Carlos Fradique-Méndez.

Competencia de la Superintendencia de Sociedades en materia de soborno transnacional

Colombia - June 21 2016 El 2 de febrero de 2016 se expidió la Ley 1778 de 2016, “por la cual se dictan normas sobre la responsabilidad de las personas jurídicas por actos de...

María Luisa Porto, Sebastián Boada Morales, Carlos Fradique-Méndez.