Spotlight on Argentina
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 2 April 2018
⏱️ 24 minutes
🧾️ Download transcript
Summary
Guillermo Jorge, a partner at Governance Latam in Buenos Aires, discusses the new Argentinian law that creates corporate liability for bribery that came into effect on March 1.
Transcript
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| 0:00.0 | Welcome back to the podcast, bribes, swindle, or steel. |
| 0:09.8 | I'm Alexandra Rogi, and today we're talking about the new anti-bribery law in Argentina. |
| 0:14.6 | Joining me is the managing partner of Governance Latam, Trace's partner firm in Buenos Aires. |
| 0:20.1 | He's also a lecturer at San Andres University School of Law and a researcher at its Center for Anti-Corruption Studies. |
| 0:26.6 | This semester, he's also the Global Adjunct Professor of Law at NYU in Buenos Aires. |
| 0:31.6 | Guillermo Jorge, thank you for joining me today. |
| 0:34.6 | Thank you, Alexandra, for having me here. |
| 0:36.6 | Before we address the new law, can you perhaps start by providing a bit of background on |
| 0:43.2 | Argentina's record in this area, both on corruption generally and then on anti-bribery cases a little more specifically? |
| 0:51.7 | If you ask about cases, I would say the track record of corruption and |
| 0:57.4 | bribery cases in Argentina was pretty bad until two years ago. With the change in administration |
| 1:04.8 | in 2016, the federal criminal prosecutors and the criminal courts re-invigorated several ongoing investigations. |
| 1:14.4 | Since then, we note an improvement. |
| 1:18.1 | There are more than a dozen high-rank former officials in preventative detention awaiting trial. |
| 1:25.5 | There are some ongoing proceedings to remove the immunity of members of the |
| 1:30.2 | House and the Senate, including former President Kishner. We note also much more cooperation between |
| 1:38.1 | agencies in the executive, like the anti-corruption agency or the financial intelligence unit with the prosecutors, |
| 1:46.2 | which in Argentina do not belong to the executive. They are independent. So I would say that |
| 1:52.6 | with some ups and downs in some specific cases, the overall situation is much better now. |
| 1:57.6 | What you have described is prosecutions of corrupt government officials. |
| 2:04.5 | Have we seen any corporations caught up in this? |
| 2:08.0 | There are a few cases including business people, which is also unusual, because traditionally |
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