The International Corporate Governance Network (ICGN)—a global network that brings together the world’s leading investors and experts to promote high standards of corporate governance and responsible business conduct internationally—recently published the shortlist for the “ICGN Excellence in Corporate Governance Award Read More
“Governance is not a compliance exercise. It is a strategic asset.” In a constantly evolving business environment, corporate governance has become a key pillar in addressing both current and future challenges. It is now part of a global conversation. Read More
For the second consecutive year, the event “+ Que Compliance” brought together leaders from the worlds of compliance and corporate governance in Chile. Organized by Estado Diario and Women in Compliance Chile (WICC), the event took place on Thursday, September Read More
We are proud to announce that our CEO, Susana Sierra, earned a place in the Thought Leaders 100 Chile ranking by Horse Consulting, which recognizes leaders driving business transformation in the country. Susana ranked 34th overall and fifth among the Read More
In a context where Artificial Intelligence (AI) is advancing at an accelerated pace, companies are leveraging its advantages to optimize efficiency and productivity. However, the challenges and opportunities brought by this tool demand strong governance. That is one of the Read More
Our CEO, Susana Sierra, was featured in the special edition “The Voices of Governance: Shaping Corporate Boards” by Latino Leaders Magazine, in partnership with the Private Directors Association (PDA). In this publication, alongside other leaders, she reflects on how governance Read More
On March 21st, BH Compliance once again received the “Recognition for Commitment to Integrity” from Fundación Generación Empresarial (FGE). This organization annually honors those companies that have made the greatest strides in the field of corporate ethics and integrity. This Read More
Susana Sierra, CEO of BH Compliance, has been selected as one of the 50 women leaders in the United States by “Santander W50” (SW50). This initiative promotes the development of female business leadership. The program highlights 50 C-level executives from Read More
Written by: Roberto Popolizio Published in Website Planet In this interview series by Website Planet, I invite online business leaders to reveal how they identified and solved the most urgent problems in their fields, How they stand out even in the most Read More
BH Compliance is an enterprise that measures the effectiveness of corporate governance practices, allowing companies to evaluate and verify the efficacy of their good practices, in addition to facilitating the early detection of possible gaps to correct them on time Read More
By Riley Kaminer When you think of ESG, what first comes to mind? Perhaps initiatives to make companies more environmentally sustainable. Or efforts to curb a business’s negative social impacts? For Susana Sierra, the CEO of Miami startup BH Compliance, the Read More
Recent headlines about the multinational conglomerate 3M violating the U.S. Foreign Corrupt Practices Act (FCPA) through its bribery of Chinese government officials reveal a “very common practice” against proper compliance protocols in the business world, according to an international anti-corruption Read More
On May 24th, the CEO of BH Compliance was a guest on the program “Más que números” on Radio Infinita, talking with Catalina Edwards and Patricio Eskenazi about the new law on Economic Crimes and how it will modify the Read More
Based in Miami, BH Compliance CEO Susana Sierra has become a reference in the areas of governance, risk management, and compliance, while incorporating technology to fight corruption in the private sector. At a ceremony held on April 27 in London, Read More
In Miami, innovation is all around us. And as one founder learned, innovation can even be found poolside. Meet Chilean entrepreneur Susana Sierra, who is on a mission to combat corruption at scale. Sierra is the CEO of BH Compliance, a Read More
Yesterday AS/COA and Control Risks presented the fourth edition of the Anti-Corruption Capacity Index (CCC) which explores the capacity of 15 Latin American countries to detect, punish and prevent corruption. The CCC Index analyzes 14 key variables, such as the Read More
To talk about the use of technology in the fight against corruption, the CEO of BH Compliance, Susana Sierra, was part of the IV CEO Summit of the Americas Summit, organized by the US Chamber of Commerce and the US Read More
After more than two years of virtual meetings, as a result of the pandemic, BH Compliance held an in-person breakfast with its clients on Friday, May 20 at El Golf 50, to discuss the trends and challenges faced by compliance Read More
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
This article first appeared in Sernac. The National Consumer Service (SERNAC) issued the Interpretative Circular on the Procedure for Approval of Compliance Programs under Article 24, paragraph 4 letter c) of Law No. 19,496 or Consumer Law, in which it Read More
Source: El Mostrador Susana Sierra, executive director of BH Compliance; director and creator of the Independízate Foundation; and president of Chile Transparente, was selected as Young Global Leaders. This Wednesday, March 11 – as every year – the World Economic Read More
This article first appeared in El Dínamo on November 27, 2019. More than a month after the social crisis, one of the demands made by Chileans has been to put an end to impunity for corruption and collusion crimes in Read More
The director of Chile Transparente, executive director of BH Compliance, founder of the Independízate Foundation and co-author of Corrupción a la carta, Susana Sierra, is recognized with the Woman Who Makes a Difference Award presented by the International Women’s Forum Read More
A few days ago, the executive director of BH Compliance and director of Chile Transparente, Susana Sierra, was recognized with an award. It is the Woman Who Makes a Difference Award, given by the International Women’s Forum (IWF) and Read More
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
This article first appeared in Minería Chilena on May 14, 2015. The Peruvian industrial construction company SSK, a subsidiary of Sigdo Koppers S.A., received the BH Compliance certificate that evidences the company’s commitment to high standards in the prevention of Read More
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