Analysis of the Anti-Corruption Law: Necessity, Applicability, and Criticisms

This article aims to analyze the Anti-Corruption Law, seeking to assess its necessity and applicability, as well as examine some criticisms regarding the provisions of the law. It is necessary to briefly describe the context in which this law emerged and evaluate its need for implementation. Additionally, it explores various corruption prevention methods, such as the implementation of compliance programs, and discusses the criticisms that this law has faced. The deductive and bibliographic methodologies are used for the development of this study. The significance of this research lies in the fact that illicit practices by legal entities entail numerous negative consequences for a nation's growth and development. Therefore, combating such practices needs to be legally recognized and enforced. The Anti-Corruption Law plays a crucial role in seeking accountability for legal entities and identifying the typology of illicit acts, allowing appropriate sanctions to be imposed. The ultimate goal is to promote ethical behavior and ensure compliance with legal obligations.