More than a decade ago, the commercial engineer and president of Chile Transparente, Susana Sierra, co-founded BH Compliance, a digital platform for monitoring and certifying Crime Prevention Models – in order to help comply with the Criminal Liability Law for Read More
Corruption continues to advance in the world and we see how the efforts of countries to stop it, seem insufficient, affecting our daily lives, sometimes without realizing it. It is a global problem to which we must pay as much Read More
Blockchain technology is now playing a key role in helping corporations boost their compliance program to fight corruption. One of the largest anti-corruption monitoring companies in Latin America has partnered with a blockchain solution provider to help multinationals operating worldwide keep corruption Read More
This article first appeared in Citibiz and Einpresswire on March 22, 2022. BH Compliance is pleased to announce it is one of eight companies selected to participate in Endeavor Miami’s Spring Cohort of its ScaleUp Program. This innovative four-month growth program provides support Read More
This article first appeared in EFE on February 4, 2022. Figures from the Florida Association of Realtors show that Chileans are gaining weight among foreigners buying property in this state, a trend that industry sources believe will last and that Read More
This article first appeared in Amcham Chile on January 11, 2022. The executive director of BH Compliance, Susana Sierra, has joined the Board of Directors of the Chilean American Chamber of Commerce, AmCham Chile. The executive has taken the seat Read More
In order to reflect on the importance of compliance in the prevention of crimes within companies and the need to strengthen this area in the creation of an ethical culture that promotes good practices, the Center for Regulatory Law and Read More
Corruption is one of today’s major problems, which mainly afflicts less developed economies such as those of Latin American countries, and brings as a consequence greater inequity and injustice to societies. While local governments are working on stricter laws and Read More
This article first appeared in DW on April 17, 2021. Chilean Justice issued this Friday (16.04.2021) the first effective prison sentence against a politician for crimes committed while he was in office: the former conservative senator Jaime Orpis was sentenced Read More
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