Opinions

Trust is an essential value in our lives as part of a community; it constitutes the foundation of democracy and facilitates effective interaction, both personally and professionally. Trust is what underpins the faith and expectations we have in our institutions Read More

In March 2024, the U.S. Securities and Exchange Commission (SEC) sanctioned Delphia (USA) Inc. and Global Predictions Inc. for promoting artificial intelligence capabilities that didn’t exist. One claimed to personalize investments using AI, yet lacked the technology. The other presented Read More

Only two months into 2025, it is already shaping into a year of profound changes and strategic adjustments for companies. In a context marked by polarization, global tensions, and the rapid advancement of AI, organizations face a key challenge: strengthening Read More

An array of events is changing the world as we know it, alerting us about not only what we are already experiencing but also what could be to come. Armed conflicts, political, economic, and sociocultural crises, waves of migration, corruption, Read More

The Watergate scandal marked a turning point in history and led to the creation of one of the world’s most powerful anti-bribery laws: the Foreign Corrupt Practices Act (FCPA), a U.S. federal law that has had global repercussions, sanctioning companies Read More

Corporate governance is the foundation on which trust is built, and it is essential to understand that it is not just a matter of having a good board of directors, but also requires other factors, such as business ethics and Read More

Money laundering has gained prominence in recent years, taking center stage in several scandals that have shaken Chilean society. Envelope payments, fake invoices, the creation of shell companies, or the use of front men are just some of the tactics Read More

In September 2024, the U.S. Department of Justice (DOJ) published a new update to its Evaluation of Corporate Compliance Programs. These modifications respond to the need to adapt to the current context while reflecting the DOJ’s ability to evolve its approach Read More

The year 2024 will be remembered for its rapid changes and the scandals that shook our foundations. While artificial intelligence advances at an unstoppable pace, economic, political, and social crises confront us with an increasingly uncertain world. And as if Read More