Articles and Blogs

Articles and Blogs

Find important articles and blogs that are a must read to
keep current with local laws and regulations.

Corporate corruption cases according to FCPA 2022-2023

Transparency International’s 2022 Corruption Perception Index revealed no progress in the global fight against corruption. In fact, 43 of the 180 countries analyzed have shown no change for the eleventh consecutive year, and over two-thirds of countries have a serious Read More


On Friday, March 24, BH Compliance held the first meeting of “Compliance Dialogues in the Metaverse”, where professionals linked to the compliance areas met to begin to explore together this physical-virtual world, to learn about its potential risks and opportunities Read More

Compliance and Blockchain: Why do they work well together?

The fight against corruption is at a standstill in almost the entire world according to the 2022 Transparency International Corruption Perception Index. In fact, 95% of countries have made minimal or no progress since 2017. In the face of this Read More