Our CEO Susana Sierra was on CNN Chile, talking about G-Metrix, a new index being launched by BH Compliance so that companies can measure the G of Governance of #ESG criteria. This is in line with the publication of the Read More
On September 27, 2022, Law No. 21,488 was published in the Official Gazette, which typifies the crime of timber theft and other related crimes, and enables the use of special investigative techniques for its prosecution. The law modifies the Criminal Read More
Susana Sierra, Executive Director BH Compliance: “I think compliance, in general, lacks the soft skill of being able to reach out to the rest of the organization”.
This article first appeared in La Segunda on April 22, 2022. Regarding the investigation against Karina Oliva and her mention to Jackson about the campaign funds, she warns: ‘If it is proven that the government fell into the same practices Read More
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
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
About the compliance area Given the nature of the compliance area, it is necessary that it be independent, that is, it does not need the authorization of other departments to be able to perform its functions. For this reason, it Read More
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
Source: CNN Chile “Pandemic procurement provides fertile ground for corruption” In conversation with Influencers of CNN Chile, Susana Sierra, president of Chile Transparente, talked about how to fight corruption in Chile and the lack of information that citizens have had 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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