Articles and Blogs

The rapid advance of technology and the lack of regulation in the face of its dizzying pace makes it more necessary than ever to strengthen the role of compliance, both to prevent and anticipate new risks, and to be at Read More

Last Thursday, January 12, the Fundación Generación Empresarial (FGE) held the 2022 edition of the “Recognition of Commitment to Integrity”, where organizations that promote good business practices and foster a culture of integrity that permeates each of its members were Read More

We congratulate our CEO, Susana Sierra, for having been chosen as one of the 100 Women Leaders of El Mercurio newspaper and Mujeres Empresarias, in the Executive category. Susana Sierra She says she dreams big and that is why, when Read More

The CEO of BH Compliance, Susana Sierra, received in Las Vegas the Gold Stevie Award in the category of Woman Entrepreneur or Executive of the Year in Mexico, Central, and South America, for her work supporting companies in Latin America Read More

In a changing world, companies have an essential role as agents of change and, therefore, they must look at themselves introspectively, analyze their impact, and determine their purpose and values, but also their risks, to be sustainable. This is precisely Read More

We thank #TheLegal500 for including us in their prestigious ranking and highlighting our work in the area of #Compliance. This encourages us to continue innovating in this sector, taking advantage of the use of the latest technology to generate evidence of Read More

On September 27, 2022, Law No. 21,488 was published in the Official Gazette, which typifies the crime of timber theft and other related crimes, and enables the use of special investigative techniques for its prosecution. The law modifies the Criminal Read More

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