El 13 de diciembre de 2024, se publicó en el Diario Oficial la nueva Ley de Protección de Datos Personales N°21.719, que actualiza la Ley N°19.628 de 1999, y que establece la creación de la Agencia Nacional de Protección de 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
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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