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
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