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17Aug

SIC Imposes Record-breaking fine in a dawn raid misconduct investigation

Dentons | | Return|
On August 8, 2019, the Superintendence of Industry and Commerce (“SIC”) imposed the highest-ever fine due to an obstruction of an investigation during a dawn raid. Under Colombian law, the SIC has the power to conduct unannounced dawn raids on the...
By: Dentons
Source Url: https://www.jdsupra.com/legalnews/sic-imposes-record-breaking-fine-in-a-34357/

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