Articles and Blogs

As drug trafficking and organized crime gain territory around the world, money laundering is becoming a major concern for multinational companies operating in regions plagued by corruption. Money laundering is the crime that seeks to hide or disguise the illicit Read More

On November 20, 2018, Law 21,121 (Anti-Corruption Law) was published, which amended the Criminal Code and incorporated the crime of bribery between private parties or individuals. What does it consist of? When an employee or agent who, exercising his position Read More

About the compliance area Given the nature of the compliance area, it is necessary that it be independent, that is, it does not need the authorization of other departments to be able to perform its functions. For this reason, it Read More

A gift policy is a document through which a company seeks to regulate the receipt and delivery of gifts and invitations to its stakeholders, in order to reduce the risk of incurring in a crime such as corruption or bribery, Read More