ARGENTINA CONTENTS
7. Enforcement Trends p.21 7.1 Enforcement p.21 7.2 Enforcement Bodies p.22
7.3 Jurisdictional Reach of Enforcement Bodies p.22 7.4 Discretion for Mitigation and Aggravation p.22 7.5 Recent Landmark Investigations or Decisions p.23
7.6 Level of Sanctions Imposed p.23 8. Compliance Expectations p.23 8.1 Compliance Obligations p.23 8.2 Compliance Guidelines and Best Practices p.24 8.3 Compliance Monitorships p.24 9. Assessment p.25 9.1 Assessment of the Applicable Enforced Legislation p.25 9.2 Likely Changes to the Applicable Legislation of the Enforcement Body p.25
12
CHAMBERS.COM
Powered by FlippingBook