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
Considering the context of pandemic and crisis of trust that Chile and the world are facing, Global Compact organized on Thursday, November 5, a virtual meeting to analyze how corruption has become an obstacle to progress in sustainable development. This, Read More
What a shame! So honest we thought we were, and it turns out that there are too many bad apples in the drawer. “The citizenry has in its hands the key to turn the circle from vicious to virtuous”, say Read More
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