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Expert Analysis

A Look At Argentina's New Anti-Corruption Law

By Kim Nemirow, Lucila Hemmingsen and Gustavo Morales Oliver (November 21, 2017, 11:41 AM EST) -- Argentina took a significant step this month in its efforts to combat corruption, one of President Mauricio Macri's strongest campaign promises, by passing, on Nov. 8, 2017, the Law on Corporate Criminal Liability and Compliance Programs for Certain Corruption Cases ("the CCL"). This law creates corporate criminal liability in Argentina for corruption cases involving certain specific interactions with public officials, such as bribery, for the first time, and regulates compliance programs for legal entities in such cases....

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