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
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
More and more companies are aware of their impact on the environment, and are implementing ESG criteria to be sustainable. In this line, BH Compliance created 𝐆-𝐌𝐞𝐭𝐫𝐢𝐱, an index that allows measuring the letter 𝐆 𝐝𝐞 𝐆𝐨𝐛𝐞𝐫𝐧𝐚𝐧𝐳𝐚 of the ESG Read More
The CEO of BH Compliance, Susana Sierra, was re-elected as Director of the Chilean-North American Chamber (AmCham Chile) for the period 2023-2025. “It is a great challenge for me to represent SMEs, as well as to work on the needs Read More
The CEO of BH Compliance was included in the anniversary edition of Diario Financiero, highlighting her work in compliance and the fight against corruption.
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
Our CEO Susana Sierra was on CNN Chile, talking about G-Metrix, a new index being launched by BH Compliance so that companies can measure the G of Governance of #ESG criteria. This is in line with the publication of the 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
Susana Sierra, Executive Director BH Compliance: “I think compliance, in general, lacks the soft skill of being able to reach out to the rest of the organization”.
This article first appeared in La Segunda on April 22, 2022. Regarding the investigation against Karina Oliva and her mention to Jackson about the campaign funds, she warns: ‘If it is proven that the government fell into the same practices 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
Source: CNN Chile “Pandemic procurement provides fertile ground for corruption” In conversation with Influencers of CNN Chile, Susana Sierra, president of Chile Transparente, talked about how to fight corruption in Chile and the lack of information that citizens have had Read More
Considering the context of pandemic and crisis of trust that Chile and the world are facing, Global Compact organized on Thursday, November 5, a virtual meeting to analyze how corruption has become an obstacle to progress in sustainable development. This, Read More
What a shame! So honest we thought we were, and it turns out that there are too many bad apples in the drawer. “The citizenry has in its hands the key to turn the circle from vicious to virtuous”, say Read More
One thing, it seems, will mark a before and after in these municipal elections, and that is the amount of money spent by the candidates in their campaigns, which according to the commercial engineer, director of Chile Transparente, and commercial Read More
-What has it been like in your case to create an international company? First, it was passion and desire. I wanted my company to be multinational because the moment my service was valued abroad it would give it more strength Read More
They did not pay much attention to businesswoman Susana Sierra when, five years ago, she visited several Chilean companies to offer her corporate integrity certification service for companies and organizations. When I left, I went to Peru, Bolivia, and other Read More
According to BH Compliance, a firm that certifies crime prevention models, the most complex areas are acquisitions and donations. Companies in the construction, mining, financial, retail, and automotive sectors are the most exposed to economic crimes linked to money laundering Read More
This article first appeared in La Segunda on January 28. 2015. “These cases will have repercussions for the new generations”, is the reflection of Susana Sierra, co-head and professor of the diploma course in Compliance and Good Corporate Practices UC, Read More
BH Compliance is an external and independent team of professionals dedicated to assessing and monitoring your business’s regulatory aspects, corporate integrity, and governance.
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