{"id":11132,"date":"2021-03-24T18:56:12","date_gmt":"2021-03-24T18:56:12","guid":{"rendered":"https:\/\/diazreus.com\/argentina-court-keeps-countrys-enforcement-efforts-on-track\/"},"modified":"2021-03-24T18:56:12","modified_gmt":"2021-03-24T18:56:12","slug":"argentina-court-keeps-countrys-enforcement-efforts-on-track","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/argentina-court-keeps-countrys-enforcement-efforts-on-track\/","title":{"rendered":"Argentina court keeps country\u2019s enforcement efforts on track"},"content":{"rendered":"<p>James Thomas and Ines Kagubare<\/p>\n<p>12 January 2021<\/p>\n<p>A 2020 ruling by Argentina\u2019s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country\u2019s biggest corruption case and the stifling of its financial crime enforcement.<\/p>\n<p>In a ruling on 30 November, the National Federal Superior Court declared that a 2016 law granting companies and individuals lighter penalties in exchange for cooperation, locally known as the repentance law, is valid as it gives prosecutors the necessary tools to achieve \u201coptimum results\u201d in their investigation and pursuit of corruption.<\/p>\n<p>By a two-to-one majority, the court\u2019s three-judge panel rejected arguments from various Argentine officials implicated in the high-profile Notebooks bribery scandal, or Caso Cuadernos in Spanish, stating that the defendants had failed to show how the legislation violated their constitutional rights.<\/p>\n<p><a href=\"https:\/\/globalinvestigationsreview.com\/anti-corruption\/argentina-court-keeps-countrys-enforcement-efforts-track?utm_source=Fifa+attempt+to+recuse+special+prosecutor+fails&amp;utm_medium=email&amp;utm_campaign=%5bgir_daily%5d+-+2021-01-13+07%3a00%3a00+-+%5bFifa+attempt+to+recuse+special+prosecutor+fails%5d&amp;utm_term=Fifa+attempt+to+recuse+special+prosecutor+fails&amp;utm_content=80677&amp;gator_td=PgoxrRP0g0iGV2szbnoKJ1dUm49hRe1rhbNlG6nybWN0G2LikN8xgulyzJITN5vCS9g4vBqE0w9WOwPVW3x2e2orVpNYMmAtFTYk7SVJUM%2fWvez9S5ge9O5CrijcVoGJ3BxH8ONQMR7JeREGKoTmIRq%2f%2b0pT8l3yTtmIS%2bvx3p9vGXQUgoj6pR9eOSpW8gJLJLfv%2b5gW2u2naWq4kWEcBsFknNzULGV%2bxft3BCVcbawFJ4waMR3YuK4JvUE4G%2bUphNlgQnzym2nmdgnV87RwjQ%3d%3d\" rel=\"noopener\" target=\"_blank\">Read more&#8230;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>James Thomas and Ines Kagubare 12 January 2021 A 2020 ruling by Argentina\u2019s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country\u2019s biggest corruption case and the stifling of its financial crime enforcement. In a ruling on 30 November, the National Federal Superior Court declared that a 2016 law granting companies &#8230; <a href=\"https:\/\/diazreus.com\/es\/argentina-court-keeps-countrys-enforcement-efforts-on-track\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":11130,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-11132","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Argentina court keeps country\u2019s enforcement efforts on track - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/argentina-court-keeps-countrys-enforcement-efforts-on-track\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Argentina court keeps country\u2019s enforcement efforts on track - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"James Thomas and Ines Kagubare 12 January 2021 A 2020 ruling by Argentina\u2019s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country\u2019s biggest corruption case and the stifling of its financial crime enforcement. 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