Profile
Relevant Laws
- Chilean Criminal Code
- Articles 248–251bis, 287 bis–ter
- Law No. 18,575
- Law No. 18,834
- Law No. 20,393
- Law No. 21,121
Enforcement Authorities
- Public Prosecutor’s Office
- Specialized Anticorruption Unit
Publicly-Available Resources
- OECD profile page for Chile
- OECD Working Group on Bribery page for Chile
- OAS Country Reports
- Chile Public Prosecutor’s Office Press Releases
- Transparency International special report on Corruption in Chile (Oct. 2019)
- The Law Reviews UK, Anti-Bribery and Anti-Corruption in Chile
- GAN Integrity: Chile Corruption Report
- NYU GlobaLex: Essential Issues of the Chilean Legal System
- State Department Country Reports
Thought Leadership
- The COVID-19 Landscape in Latin America, Over a Year Later Anti-Corruption Report
- The Proliferation of Text and App-Based Messaging
- Podcast: International Risks Facing Companies in Latin America
- Anti-Corruption Report: COVID-19 Lands in Latin America: Mitigation Strategies for Increased Corruption Risk
- Latin America Initiative on ropesgray.com
Contacts
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