JULY 06, 2020
Business crime and investigations in Argentina
THOMSON REUTERS – FINANCIAL AND BUSINESS CRIME GLOBAL GUIDE
There is no specific legislation in Argentina relevant to corporate manslaughter under the criminal law. Penalties for legal entities are only intended for some specific offences (such us corruption crimes, money laundering, terrorist financing offences, insider trading, fraud, bribery and so on)…
Keywords: White Collar & Corporate Crime
Business crime and investigations in Argentina
See on Thomson Reuters website