This article first appeared on La Tercera on May 21, 2018. BH COMPLIANCE CONSULTING FIRM, AUTHOR OF THE STUDY, THIS IS SERIOUS BECAUSE COMPANIES HAVE THE OBLIGATION TO REPORT, IN CASE THEY HAVE IMPLEMENTED A CRIME PREVENTION MODEL. A high, Read More
The executive director of the BH Compliance agency and member of the board of directors of Chile Transparente, Susana Sierra, was the winner of the Women in Compliance Awards 2018, in the category “Lifetime Achievement Award for her service to Read More
On Wednesday, October 25, the II International Compliance Congress will be held at the Buenos Aires Stock Exchange, organized by the Argentine Association of Ethics and Compliance (AAEC) and Thomson Reuters. The International Compliance Congress brings together the main players Read More
Recent corruption cases have made companies question their own actions and what are the daily practices that can lead them to an unlawful act. Semana Económica together with BH Compliance produced a guide to unethical behaviors that are overlooked and Read More
Although Chile is recognized as one of the least corrupt countries in Latin America, about four years ago some bad practices began to be uncovered that put businessmen and politicians in trouble. Companies began to become aware of the need Read More
In the context of the Seminar on Corruption Prevention in the Private Sector, the executive director of BH Compliance and co-author of the book Corrupción a la Carta, Susana Sierra, was invited to CNN to talk about how corruption has Read More
This article first appeared in El Mercurio on April 10, 2016. To legitimize the corporate integrity and high ethical standards of its operational and business processes, Caja de Compensación La Araucana certified its Crime Prevention Model (MPD), as established in Read More
This article first appeared in LUN on January 11, 2016. To face the scope of the standard in a good way, companies must generate prevention models. In politics, in the world of health, in sports, and large companies. In recent months, Read More
This article first appeared in El Mercurio on December 10, 2015 Camanchaca and each of its domestic and foreign subsidiaries have adopted a crime prevention model of Law 20,393 on criminal liability of legal persons, which allows, among other things, Read More
BH Compliance measures the effectiveness of compliance and corporate governance practices, allowing companies to evaluate and verify the efficacy of their internal policies and procedures, in addition to facilitating the early detection of possible gaps to correct them on time.
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