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Bribes and Other Corporate Misconduct: Why They are Not Good for Business in Argentina

September 15, 2019, La Nacion

Veronica Yepez recently spoke at the Marval International Summit on Compliance, Anti-Corruption, and Investigations conference and was quoted in La Nacion regarding how major internal investigations begin in Argentina. Ms. Yepez explained that an internal report, often, a human resources report, journalistic investigation, an internal or external audit or subpoena from the DOJ will be the root cause for a compliance investigation.

 

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