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Facundo Galeano

As seen in: Global Investigations Review
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Articles by Facundo Galeano

Elevating compliance standards: what companies must know to meet DOJ and SEC expectations

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By Alejandra Montenegro Almonte, Ann K Sultan, Facundo Galeano
| Global Investigations Review Verified
This is an Insight article, written by a selected contributor as part of GIR's co-published content. Read more on Insight Introduction US compliance expectations for corporations have significantly increased over the past two decades. These expectations have been driven most prominently by the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) – the principal enforcement agencies with jurisdiction over financial and other white-collar crimes.
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Understanding Peru’s New Compliance Program Reform of Law

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By Peter Glover, Facundo Galeano
| Center for International Private Enterprise
Photo Credit: Radio Nacional By Facundo Galeano, a Legal Fellow with CIPE’s Anti-Corruption and Governance Center On July 1, 2017, Peruvian law n. 30.424 came into effect. It regulates the administrative responsibility of legal entities for the offence of transnational active bribery. In article 17.1, the law establishes that legal entities can be exempt from liability of the crimes if, prior to the commission of the crime, a compliance program is adopted and implemented in the organization.
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