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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, Mónica Hoyos Daza, 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, Mónica Hoyos Daza, Carlos Fradique-Méndez.

Companies required to adopt Business Ethics Programs

Colombia - May 8 2016 By means of Resolution No. 100-002657 dated July 25, 2016, the Superintendence of Companies established the applicable criteria to determine which...

María Luisa Porto, Juan Eduardo Gómez.

Sociedades obligadas a adoptar Programas de Ética Empresarial

Colombia - May 8 2016 Por medio de la Resolución No. 100-002657 del 25 de julio de 2016 (“Resolución 100-002657”), la Superintendencia de Sociedades estableció los...

María Luisa Porto, Juan Eduardo Gómez.