Articles and Blogs

How to prevent greenwashing?

Sustainability is the development that meets the needs of the present without compromising the ability of future generations, ensuring a balance between economic growth, environmental stewardship, and social well-being. Under this definition, it becomes essential for companies to apply a Read More

BH Compliance was recognized for its integrity by FGE

Last Thursday, January 12, the Fundación Generación Empresarial (FGE) held the 2022 edition of the “Recognition of Commitment to Integrity”, where organizations that promote good business practices and foster a culture of integrity that permeates each of its members were Read More

Susana Sierra, one of the 100 Women Leaders 2022

We congratulate our CEO, Susana Sierra, for having been chosen as one of the 100 Women Leaders of El Mercurio newspaper and Mujeres Empresarias, in the Executive category. Susana Sierra She says she dreams big and that is why, when Read More

Susana Sierra wins Stevie Award in Las Vegas

The CEO of BH Compliance, Susana Sierra, received in Las Vegas the Gold Stevie Award in the category of Woman Entrepreneur or Executive of the Year in Mexico, Central, and South America, for her work supporting companies in Latin America Read More

We have been recognized by the Legal 500!

We thank #TheLegal500 for including us in their prestigious ranking and highlighting our work in the area of #Compliance. This encourages us to continue innovating in this sector, taking advantage of the use of the latest technology to generate evidence of Read More

Corporations be Aware: Money laundering, is closer than we think

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

Bribery among private parties

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

Is it a crime to give or receive Corporate Gifts?

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