{"id":7257,"date":"2018-05-24T16:11:01","date_gmt":"2018-05-24T16:11:01","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=7257"},"modified":"2019-11-28T16:10:32","modified_gmt":"2019-11-28T16:10:32","slug":"colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/","title":{"rendered":"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level"},"content":{"rendered":"

On 9 March 2018 -and according to El Tiempo newspaper-,\u00a0Colombian Corporate Authority (Superintendencia de Sociedades in Spanish) sanctioned Vram Holding Company with COP $ 155 million (USD $ 50.000), by covering up information (presumably reserved \/ privileged) related to the practice of transnational bribes<\/a>.<\/p>\n

The investigation that gave rise to the sanction had to do with the signing of a contract for 6 million dollars between Vram Holding S.A. of Panama (of which the Colombian company was mandatory) and the governorship of the state of Vargas in Venezuela, within which an irregular disbursement of 1.5 million dollars was given to the Colombian company.<\/p>\n

So far the only name that is known of the companies that are being investigated is Vram, although there are multiple processes in handle.\u00a0 The entity used the tools provided by Law 1778 of 2016, which adopts the criteria required by the OECD in matters of corporate corruption<\/p>\n","protected":false},"excerpt":{"rendered":"

On 9 March 2018 -and according to El Tiempo newspaper-,\u00a0Colombian Corporate Authority (Superintendencia de Sociedades in Spanish) sanctioned Vram Holding Company with COP $ 155 million (USD $ 50.000), by covering up information (presumably reserved \/ privileged) related to the practice of transnational bribes. The investigation that gave rise to the sanction had to do […]<\/p>\n","protected":false},"author":2,"featured_media":7259,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47,155],"tags":[],"class_list":["post-7257","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","category-compliance-en"],"yoast_head":"\nColombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level - OlarteMoure | Intellectual Property<\/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:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level\" \/>\n<meta property=\"og:description\" content=\"On 9 March 2018 -and according to El Tiempo newspaper-,\u00a0Colombian Corporate Authority (Superintendencia de Sociedades in Spanish) sanctioned Vram Holding Company with COP $ 155 million (USD $ 50.000), by covering up information (presumably reserved \/ privileged) related to the practice of transnational bribes. The investigation that gave rise to the sanction had to do […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/\" \/>\n<meta property=\"og:site_name\" content=\"OlarteMoure | Intellectual Property\" \/>\n<meta property=\"article:published_time\" content=\"2018-05-24T16:11:01+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-11-28T16:10:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/olartemoure.com\/wp-content\/uploads\/2018\/05\/180518-Bribery.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"750\" \/>\n\t<meta property=\"og:image:height\" content=\"530\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Diego Bernal\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Diego Bernal\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/\"},\"author\":{\"name\":\"Diego Bernal\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/b66ca4b152a396f32fd6e5c48395ce14\"},\"headline\":\"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level\",\"datePublished\":\"2018-05-24T16:11:01+00:00\",\"dateModified\":\"2019-11-28T16:10:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/\"},\"wordCount\":161,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2018\\\/05\\\/180518-Bribery.jpg\",\"articleSection\":[\"News\",\"Compliance\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/\",\"name\":\"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level - OlarteMoure | Intellectual Property\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2018\\\/05\\\/180518-Bribery.jpg\",\"datePublished\":\"2018-05-24T16:11:01+00:00\",\"dateModified\":\"2019-11-28T16:10:32+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/b66ca4b152a396f32fd6e5c48395ce14\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/#primaryimage\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2018\\\/05\\\/180518-Bribery.jpg\",\"contentUrl\":\"https:\\\/\\\/olartemoure.com\\\/wp-content\\\/uploads\\\/2018\\\/05\\\/180518-Bribery.jpg\",\"width\":750,\"height\":530},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#website\",\"url\":\"https:\\\/\\\/olartemoure.com\\\/\",\"name\":\"OlarteMoure | Intellectual Property\",\"description\":\"Firma especializada en Propiedad Intelectual\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/olartemoure.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/olartemoure.com\\\/#\\\/schema\\\/person\\\/b66ca4b152a396f32fd6e5c48395ce14\",\"name\":\"Diego Bernal\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/98e19bbd1dde17a81a7a8ac596fcdab15de47e6ad6983172a99e27f2b531058b?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/98e19bbd1dde17a81a7a8ac596fcdab15de47e6ad6983172a99e27f2b531058b?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/98e19bbd1dde17a81a7a8ac596fcdab15de47e6ad6983172a99e27f2b531058b?s=96&d=mm&r=g\",\"caption\":\"Diego Bernal\"},\"url\":\"https:\\\/\\\/olartemoure.com\\\/en\\\/author\\\/dsb\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level - OlarteMoure | Intellectual Property","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/","og_locale":"en_US","og_type":"article","og_title":"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level","og_description":"On 9 March 2018 -and according to El Tiempo newspaper-,\u00a0Colombian Corporate Authority (Superintendencia de Sociedades in Spanish) sanctioned Vram Holding Company with COP $ 155 million (USD $ 50.000), by covering up information (presumably reserved \/ privileged) related to the practice of transnational bribes. The investigation that gave rise to the sanction had to do […]","og_url":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/","og_site_name":"OlarteMoure | Intellectual Property","article_published_time":"2018-05-24T16:11:01+00:00","article_modified_time":"2019-11-28T16:10:32+00:00","og_image":[{"width":750,"height":530,"url":"https:\/\/olartemoure.com\/wp-content\/uploads\/2018\/05\/180518-Bribery.jpg","type":"image\/jpeg"}],"author":"Diego Bernal","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Diego Bernal","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/#article","isPartOf":{"@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/"},"author":{"name":"Diego Bernal","@id":"https:\/\/olartemoure.com\/#\/schema\/person\/b66ca4b152a396f32fd6e5c48395ce14"},"headline":"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level","datePublished":"2018-05-24T16:11:01+00:00","dateModified":"2019-11-28T16:10:32+00:00","mainEntityOfPage":{"@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/"},"wordCount":161,"commentCount":0,"image":{"@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/#primaryimage"},"thumbnailUrl":"https:\/\/olartemoure.com\/wp-content\/uploads\/2018\/05\/180518-Bribery.jpg","articleSection":["News","Compliance"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/","url":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/","name":"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level - OlarteMoure | Intellectual Property","isPartOf":{"@id":"https:\/\/olartemoure.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/#primaryimage"},"image":{"@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/#primaryimage"},"thumbnailUrl":"https:\/\/olartemoure.com\/wp-content\/uploads\/2018\/05\/180518-Bribery.jpg","datePublished":"2018-05-24T16:11:01+00:00","dateModified":"2019-11-28T16:10:32+00:00","author":{"@id":"https:\/\/olartemoure.com\/#\/schema\/person\/b66ca4b152a396f32fd6e5c48395ce14"},"breadcrumb":{"@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/#primaryimage","url":"https:\/\/olartemoure.com\/wp-content\/uploads\/2018\/05\/180518-Bribery.jpg","contentUrl":"https:\/\/olartemoure.com\/wp-content\/uploads\/2018\/05\/180518-Bribery.jpg","width":750,"height":530},{"@type":"BreadcrumbList","@id":"https:\/\/olartemoure.com\/en\/colombian-corporate-authority-imposed-sanction-on-company-by-obstructing-an-investigation-into-the-occurrence-of-bribes-at-transnational-level\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/olartemoure.com\/en\/"},{"@type":"ListItem","position":2,"name":"Colombian Corporate Authority imposed sanction on company by obstructing an investigation into the occurrence of bribes at transnational level"}]},{"@type":"WebSite","@id":"https:\/\/olartemoure.com\/#website","url":"https:\/\/olartemoure.com\/","name":"OlarteMoure | Intellectual Property","description":"Firma especializada en Propiedad Intelectual","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/olartemoure.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/olartemoure.com\/#\/schema\/person\/b66ca4b152a396f32fd6e5c48395ce14","name":"Diego Bernal","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/98e19bbd1dde17a81a7a8ac596fcdab15de47e6ad6983172a99e27f2b531058b?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/98e19bbd1dde17a81a7a8ac596fcdab15de47e6ad6983172a99e27f2b531058b?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/98e19bbd1dde17a81a7a8ac596fcdab15de47e6ad6983172a99e27f2b531058b?s=96&d=mm&r=g","caption":"Diego Bernal"},"url":"https:\/\/olartemoure.com\/en\/author\/dsb\/"}]}},"_links":{"self":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/posts\/7257","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/comments?post=7257"}],"version-history":[{"count":0,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/posts\/7257\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/media\/7259"}],"wp:attachment":[{"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/media?parent=7257"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/categories?post=7257"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/olartemoure.com\/en\/wp-json\/wp\/v2\/tags?post=7257"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}