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The Mexican Anti-money Laundering Law

On October 17, 2012, Mexico's Ministry of Finance published the Federal Law for the Prevention and Identification of Transactions from Illegal Funds (Ley Federal para la Prevención e Identificación de...more

Actas de la historia legislativa de la Ley de Responsabilidad Penal de las Personas Jurídicas (20.393)

Actas de la historia legislativa de la Ley de Responsabilidad Penal de las Personas Jurídicas (20.393)

Actas de la historia legislativa de la Ley de Responsabilidad Penal de las Personas Jurídicas (20.393), incluyendo todos los trámites en ambas cámaras....more

In Defense of the Expert Witness

The U.S.'s partisan/adversarial expert witness system came under critique from several quarters in 2008. This brief article argues that conflicting expert opinions may be a sign of the health of the system, not of disease....more

LEY 20.393 Resp. Penal de las Personas Juridicas (Chile)

Texto Nueva Ley de Responsabilidad Penal de las Personas Juridicas

Texto de la nueva Ley de Responsabilidad Penal de las Personas Jurídicas....more

Lawyers as the New Guardians of Governance, op-ed piece, July/Aug. 2004, Amicus Curiae, Journal of the Society for Advanced Legal...

A curious thing has happened of late: lawyers have been appointed by the international community as the new guardians of governance for their clients. More specifically, lawyers are increasingly regarded as part of the...more