Jorge and Basch on The FCPA Blog: “In Argentina, a new statute on corporate criminal liability for corruption” (1st. Part)

Guillermo Jorge and Fernando summarized in this first contribution to The FCPA Blog, the scope and main features of the recently enacted Law 27.401, which will enter into force in March 2018 and establishes criminal liability for “private legal persons,” as defined in the Argentine Civil Code. In this first part, the authors examine which legal entities are subjected to the new regime, which offenses trigger corporate liability, standards of liability, and possible defenses based on “organizational merit”. To access the full post, please click here.