Region: Argentina

Argentina court keeps country’s enforcement efforts on track

A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.

12 January 2021

FIFA bans South American football officials over corruption

13 November 2019

Argentina’s investigations bar

GIR travelled to Buenos Aires to see how Argentina’s young investigations bar is developing a year after the country introduced corporate criminal liability.

23 August 2019

Former Argentinian minister to stand trial for Odebrecht-linked corruption

28 June 2019

Brazil-Argentina Odebrecht collaboration agreement gets green light

The recent ratification of a landmark information-sharing agreement between Argentina and Brazil demonstrates the practical difficulties of facilitating cooperation in the region, an audience at an IBA conference in Paris heard.

26 June 2019

Argentinian prosecutors: “Speak now or go to jail tonight”

Prosecutors in Argentina are increasingly threatening individuals with pre-trial detention to get them to disclose evidence in corruption cases, a local practitioner has said.

20 May 2019

HSBC earmarks US$626m for tax-related investigations

19 February 2019

Argentinian firm Bruchou adds two white-collar partners in merger

Argentina’s Bruchou, Fernández Madero & Lombardi has absorbed compliance boutique Governance Latam, in a move that brings two experienced partners to the firm.

13 February 2019

Techint CEO charged with corruption in Argentina

28 November 2018

Confusion over Odebrecht’s leniency agreement with Argentina

28 November 2018

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